August 25, 2016 7:34 PM ET

Metals and Mining

Company Overview of Sacre-Coeur Minerals Ltd.

Company Overview

Sacre-Coeur Minerals Ltd. acquires, explores for, and develops gold properties. It holds interest in a portfolio of exploration and evaluation assets, including the Million Mountain project located in Guyana, South America. The company also holds interest in two prospecting licenses covering an area of 75.6 square kilometers. Sacre-Coeur Minerals Ltd. was founded in 2004 and is based in Vancouver, Canada.

650 West Georgia Street

Suite 1450

PO Box 11553

Vancouver, BC V6B 4N8

Canada

Founded in 2004

Phone:

604-899-0100

Fax:

604-899-0200

Key Executives for Sacre-Coeur Minerals Ltd.

Chief Geologist of Puruni Region
Chief Geologist of Northwest
Managing Director of Rayleigh Capital IR
Manager Logistics of Sacre - Coeur Guyana Inc
Manager Administration of Sacre - Coeur Guyana Inc
Compensation as of Fiscal Year 2016.

Sacre-Coeur Minerals Ltd. Key Developments

Sacre-Coeur Minerals, Ltd.’s Securities To Be Delisted From NEX

Effective at the close of business on May 19, 2016, and in accordance with NEX Policy, section 15, Sacre-Coeur Minerals, Ltd.’s securities will be delisted from NEX, for failure to pay their quarterly NEX Listing Maintenance Fee.

Sacre-Coeur Minerals To Transfer Its Listing To NEX From TSX-V

Sacre-Coeur Minerals Ltd. announced that in accordance with TSX Venture (TSX-V) Policy 2.5, the Company has not maintained the requirements for a TSX Venture Tier 2 company. Therefore, effective at the opening on January 13, 2015, the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Vancouver to NEX. As of January 13, 2015, the Company is subject to restrictions on share issuances and certain types of payments as set out in the NEX policies. The trading symbol for the Company will change from SCM to SCM.H. There is no change in the Company's name, no change in its CUSIP number and no consolidation of capital. The symbol extension differentiates NEX symbols from Tier 1 or Tier 2 symbols within the TSX Venture market. Further to the Exchange Bulletin dated September 23, 2014, trading in the shares of the Company will remain suspended. Members are prohibited from trading in the securities of the Company during the period of the suspension or until further notice.

Sacre-Coeur Minerals Ltd. Announces Executive and Board Resignations

Sacre-Coeur Minerals Ltd. announced it has received notices of resignation from its directors and officers. On August 27, 2014, Gregory B. Sparks, President, Chief Executive Officer and a Director, John G. Booth, Chairman and a Director, Ardito Martohardjono, a Director, William B. Harris, a Director and Jennifer Todhunter, Chief Financial Officer and Corporate Secretary resigned from the company, effective immediately. Bipin Ghelani previously submitted his resignation as a Director on July 26, 2014.

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