Ann: Rose of Denmark Gold Mine Operational Update, page-38

"People are making assumptions that the Lord is on the board because

of his CR expertise, (stated by company where?)"

Here...

" Christopher has extensive experience and strongconnections within financial markets both in the UK, home to several of AuStar Gold’s valuedshareholders, and in Asia, and I am confident that he will make a valuable contribution to theachievement of the Company’s corporate strategy over the coming months.”