Results of Meeting - Name Change

Ardiden shareholders have today overwhelmingly approved the proposed change of company name to Lac Gold Limited, with 99.8% of votes received cast in favour of the resolution.

The proposed name reflects the Company’s strategic focus on its Canadian gold portfolio, including the Rouyn Gold Project in Québec and the Pickle Lake district in Ontario, which now includes the historic Golden Patricia Gold Mine.

We would like to thank shareholders for their strong support as the Company continues to advance its activities in Canada.

The formal process with ASIC and ASX is now underway. We will update shareholders and stakeholders once the name change and proposed ASX ticker change to LAC become effective.