NOTICE OF RESULT OF TAKE-OVER BID
Section 147.10 of the
Securities Act (Québec)
1. Name and address of the offeree issuer:
Aurelian Resources Inc. (“
Aurelian”)
350 Bay Street, Suite 1100
Toronto, Ontario M5H 2S6
2. Name and address of the offeror:
Kinross Gold Corporation (“
Kinross”)
52nd Floor, Scotia Plaza
40 King Street West
Toronto, Ontario M5H 3Y2
3. Result of bid:
As of September 30, 2008, Kinross had acquired 129,102,344 common shares (the “
Aurelian Shares”) of Aurelian (which excludes the 15 million Aurelian Shares acquired by Kinross prior to the date of the Offer) pursuant to Kinross’ offer to acquire all of the issued and outstanding Aurelian Shares, dated July 28, 2008, as amended by notice of extension dated September 4, 2008 and September 17, 2008 (the “Offer”).
On September 30, 2008, Kinross acquired the remaining Aurelian Shares not tendered to the Offer pursuant to Section 206 of the Canada Business Corporations Act.
