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RTG Mining Inc. — Board/Management Information 2022
Apr 13, 2022
47130_rns_2022-04-13_610a56c8-9962-4ed8-ae95-eabfdd794c3d.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
RTG Mining Inc. (“ RTG ” or the “ Company ”) Level 2, 338 Barker Road Subiaco, Western Australia 6008
Item 2 Date of Material Change
April 7, 2022
- Item 3 News Release
A news release announcing the material change was disseminated on April 7, 2022 through the facilities of Accesswire and a copy was filed on the Company’s profile on www.sedar.com.
Item 4 Summary of Material Change
On April 7, 2022, RTG announced that Mr. Kenneth Caruso has agreed to join the Company’s board of directors (the “ Board ”).
Mr. Caruso will fill the vacancy occasioned by the retirement of Mr. David Cruse.
Item 5.1 Full Description of Material Change
On April 7, 2022, RTG announced that Mr. Kenneth Caruso has agreed to join the Board.
Mr. Caruso will fill the vacancy occasioned by the retirement of Mr. David Cruse.
Item 5.2 Disclosure for Restructuring Transaction Not applicable.
Item 6: Reliance on Subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
Not applicable.
Item 8: Executive Officer
For further information, please contact:
Justine Magee – President & CEO Tel: +61 8 6489 2900 Fax: +61 8 6489 2920 Email: [email protected]
Item 9: Date of Report April 13, 2022.