Company Minera Gold Ltd Australian S.E.

Titan Minerals Limited, formerly Minera Gold Limited, is an Australia-based international mining and processing company with operations in Peru. The principal activity of the Company is the ownership and operating a gold and copper toll processing plant in the Nazca Ocona region in southern Peru includes the ownership of copper and gold exploration concessions and development and production of medium sized gold projects in South America, with a primary focus on Peru. Torrecillas Gold Project is a development project located 640 kilometer south of Lima in south-eastern Peru within the Nazca-Ocona geological belt, a mining region, which hosts operating gold mines. Tumi project includes gold, silver and copper mineralization. Engenho Gold Project is located in the State of Minas Gerais and includes known deposits and exploration targets, including Crista, Olhos and Mazorca in addition to the Engenho underground mine. Olhos is located 900 meter north of Engenho, 600 meter south of Crista.