Dundee Corporation announced that immediately following the AGM held on June 12, 2024, the board of directors met and approved the appointment of Ms. Jaimie Donovan as a new independent director of the Company effective immediately. Jaimie Donovan is a mining engineer with over 20 years of experience in the mining industry spanning roles in operations, technical services, capital allocation and corporate development. She was the Head of Growth and Evaluations for Barrick Gold in North America until March 2019, where she oversaw the evaluation and development of regional investment opportunities.

Prior to that, Ms. Donovan held senior positions at Barrick Gold as Vice President of Evaluations, and Waterton Global Resource Management as a Principal and Head of Evaluations. Ms. Donovan is also a director of Wheaton Precious Metals Corp. and Dundee Precious Metals Inc. Ms. Donovan holds a Bachelor?s degree in Mining Engineering (B.Eng.

Honours) and a Bachelor?s degree in Commerce (B.com. Finance) from the University of Western Australia. She has also completed the ICD Director Education Program at the Rotman School of Management.