Effective June 7, 2013, Lisanna Lewis no longer serves as Vice President and Treasurer of Gryphon Gold Corporation. Effective June 7, 2013, Ms. Lewis is the Vice President and Treasurer for Borealis Mining Company, LLC. Ms. Lewis will be a consultant to the company.

In her role as consultant for the company, Ms. Lewis will continue to perform the same duties that she performed as an employee of the company. The company considers Ms. Lewis's change of position purely administrative.