Troilus Gold Corp. at its AGM approved to appoint Diane Lai to its Board of Directors as Chairperson. Ms. Lai is a seasoned executive and entrepreneur with 20+ years of global marketing and product management experience in the technology sector. She began her career in product development, working for Vodaphone in the UK, returning to North America after six years she went to work for Entrata Communications based out of San Diego, California. More recently Diane served as the Vice President of Marketing and IT for Yellow Pages Media, and Chief Operating Officer for ARHT Media Inc. Diane currently teaches at the University of Toronto in the Entrepreneurship Program and consults for the Bank of Montreal Agile Center of Excellence. Mr. Scott Moore did not seek re-election to the Board of Directors at the Meeting.