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Message: White Tiger Gold Shareholders Approve Business Combination With Century Mining

Combined Company Special Voting Shares were described in the MIC that CMM sent out, in "Annex G" and "Annex H".

They are connected with the exchangeable shares.

"White Tiger Special Voting Share” means one special voting share of White Tiger, issued by White Tiger to and deposited with the Trustee, which entitles Trustee, on behalf of the holders of record of Exchangeable Shares who are Beneficiaries, to a number of votes at meetings of White Tiger Shareholders equal to the Aggregate Equivalent Vote Amount"

"As contemplated by the Voting and Exchange Trust Agreement, White Tiger will have issued the White Tiger Special Voting Share to the Trustee that will be held by the Trustee and to which voting rights will attach for the benefit of the holders of Exchangeable Shares, so as to enable such holders to have voting rights that are equivalent to those of White Tiger Shareholders."

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