Form 51-102F3
MATERIAL CHANGE REPORT
Name and address of the Company.
Roscan Gold Corporation (formerly, Roscan Minerals Corporation) (the “Company”)
365 Bay Street, 4!" Floor
Toronto, ON M5H 2V1
Date of Material Change.
October 1, 2018
News Release.
A press release disclosing the material change was released on September 28, 2018, through the facilities of Newsfile Corp.
Summary of Material Change.
The Company announced that it has changed its name from Roscan Minerals Corporation to Roscan Gold Corporation (the “Name Change”), The Name Change was approved by shareholders at the annual and special meeting of the Company held on April 26, 2018.
The material change is fully described in the Company’s press release which is attached as Schedule “A” and is incorporated herein.
Full Description of Material Change.
A full description of the material change is contained under Item 4.
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102.
The report is not being filed on a confidential basis.
Omitted Information.
No significant facts have been omitted from this Material Change Report.
Executive Officer.
For further information, contact Chris Irwin, Corporate Secretary of the Company: (416) 361-2516.
Date of Report.
This report is dated at Toronto, this 1* day of October, 2018.
RosCan Minerals Corporation
i 365 Bay Street, Suite 400 RosGanNinerals
iad SCHEDULE "A" Toronto, Ontario, MSH 2V1
NEWS RELEASE
ROSCAN ANNOUNCES NAME CHANGE TO ROSCAN GOLD CORPORATION
Toronto, September 28, 2018 - RosCan Minerals Corporation (“RosCan” or the “Company”) {TSX-V: ROS), is pleased to announce that it has changed the name of the Company to “RosCan Gold Corporation”. Shareholders of the Company approved, among other things, the name change at the annual and special meeting of the Company held on April 26, 2018. Effective Monday October 1, 2018 the Company will commence trading on TSX Venture Exchange as Roscan Gold Corporation under the trading symbol “ROS”.
ABOUT ROSCAN
RosCan Minerals Corporation is a Canadian gold expioration company focussed on the acquisition and exploration of gold properties in west Africa. The Company has assembled a significant land position of 100%-owned permits in an area of large gold deposits for its Kandiole Project in west Mali.
For further information, please contact: Greg Isenor
President and Chief Executive Officer
Tel: (902) 832-5555 or (416) 293-8437 Email: [email protected]
Forward Looking Statements
This news release contains forward-looking information which is not comprised of historical facts. Forward-looking information is characterized by words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate” and ather similar words, or statements that certain events or conditions “may” or “will” occur. Forward-looking information involves risks, uncertainties and other factors that could cause actual events, results, and oppartunities to differ materially from those expressed or implied by such forwardlooking information. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to, changes in the state of equity and debt markets, fluctuations in commodity prices, delays in obtaining required regulatory or governmental approvals, and other risks involved in the mineral exploration and development industry, including those risks set out in the Company's management's discussion and analysis as filed under the Company's profile at www.sedar.com. Forward-looking information in this news release is based on the opinions and assumptions of management considered reasonable as of the date hereof, including that all necessary governmental and regulatory approvals will be received as and when expected. Although the Company believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information. The Company disclaims any intention or obligation to update or revise any forward-looking information, other than as required by applicable securities taws.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
RosCan Minerals Corporation News Release September 20, 2018 1