Dear Shareholders and friends of Britannia’s Gold,

We regret to inform you that after much thought and discussions, we have decided to de-activate our Facebook page at morning time after this Wednesday 18 July.

Due to security reasons and with the best interests of our Shareholders in mind, the Board has decided to communicate exclusively through Britannia’s Gold website www.britanniasgold.com and/or any other official channel the company may find appropriate.

It is of ultimate importance to us that our Shareholders have access to trustful and reliable information made available through our official channels only.

As always, the Company will keep its Shareholders abreast of any new developments as the operation evolves.

We truly thank you for your ongoing support and hope our Shareholders and friends will understand our decision.

Philip Reid
Chairman