Coronation Minerals Inc

Coppermine River Project, Nunavut Territory

Coronation Minerals Management


& Directors

J. Patrick Sheridan,
Alexander Po,
Alan L.H. Ferry and
Daniel J. Noone

were elected to the Board
of Directors of Coronation.

• Immediately following the Shareholders’ meeting, the Board of Directors appointed
Mr. J. Patrick Sheridan as interim President and Chief Executive Officer of Coronation.

Edward J. Badida
agreed to remain on as Chief Financial Officer (“CFO”) of Coronation.

Carmelo Marrelli as CFO, effective August 14, 2008.

Last changed at 19-Feb-2009 05:34AM