TSX-V: CGLD $0.28 OTCQX: CGLDF $0.22 Gold: $1,561/oz Copper: $2.77/lb

Investors

Directors' Circular Titan Minerals

Directors' Circular

Your Board of Directors, after consultation with its independent legal advisors, has determined to make NO RECOMMENDATION as to whether shareholders of Core ("Core Shareholders") should accept or reject the Titan Offer. Please see the directors circular for the reasons why.

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