Inactive Instrument

Company Montan Mining Corp Toronto S.E.

Equities

CA61186P2017

Gold

Business Summary

Fidelity Minerals Corp. is a Canada-based company, which is assembling a portfolio of near-term development and large-scale appraisal projects to underpin the development of a resource company. The Company is in the process of exploring its resource properties. The Company’s projects include Greater Las Huaquillas (GLH), Las Brujas, Porphyritic Copper and Cerro El Bronce. GLH project consists of 9 concessions for approximately 3,600 hectares (Ha) of which the Company has acquired a 50% interest, and nine concessions for approximately 3,800 Ha of contiguous mineral title, of which it has acquired a 100% interest. The Las Brujas project consists of four concessions 100% held by the Company located in the Cajamarca province of Peru. The Porphyritic Copper Project comprises three contiguous concessions 100% held by the Company located in La Libertad, Northern Peru. The Cerro El Bronce project consists of two concessions 100% held by the Company located in the Ancash province of Peru.

Managers

Managers TitleAgeSince
Chief Executive Officer 54 01/21/01
Director of Finance/CFO 42 12/17/12
Director/Board Member 61 01/15/01
General Counsel - -

Members of the board

Members of the board TitleAgeSince
Chairman 75 01/21/01
Chief Executive Officer 54 01/21/01
Director/Board Member 61 01/15/01
Director of Finance/CFO 42 12/17/12

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 88,795,209 33,923,552 ( 38.20 %) 0 38.20 %

Shareholders

NameEquities%Valuation
42,542,811 47.91 % 1 M $
Ian Graham
3.994 %
3,546,447 3.994 % 111 004 $
2,814,779 3.170 % 88 103 $
John Byrne
1.302 %
1,156,000 1.302 % 36 183 $
666,120 0.7502 % 20 850 $
Crystal Wealth Management System Ltd.
0.0469 %
41,667 0.0469 % 1 304 $

Company contact information

Fidelity Minerals Corp.

1166 Alberni Street Suite 1201

V6E 3Z3, Vancouver

+604 689 1799

http://www.fidelityminerals.com
address Montan Mining Corp
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