Triton Minerals Limited · ASX:TON
Triton Minerals — Triton Gold — Shareholder Meeting (May 2010)
39 slides from Triton Minerals's shareholder meeting presentation, May 21, 2010
Slide 1: Triton Gold Limited - Creating Wealth Through Excellence
AN TRITON Z ) GOLD LIMITED Creating Wealth Through Excellence
Slide 2: Agenda
For personal use only AGENDA 1. Quorum 2. Minutes 3. Chairman’s Opening Address 4. CEO Report 5. Financial, Directors and Auditors Reports 6. Resolutions 7. General Business 8. Questions & Feedback 9. Close of Meeting Triton Gold Limited (ACN 126 042 215) I Suite 18, Level 4, 44 Parliament Place, We
Slide 3: Mr John Loney
For personal use only MR JOHN LONEY
Slide 4: Mr Lance Govey
For personal use only MR LANCE GOVEY
Slide 5: Project Locations
Project Locations 125°00" MUSGRAVE BLOCK ALASKA \ SUNDAY PROJECT = J Fairbanks Aidska Highway YILGARN OFFICER BASIN Ker CRATON ) | Tushtena : WINDARRA PROJECT [gy 4 EUCLA BASIN FRASER RANGE NORTH PROJECT —T xX INDIAN | ) —— OCEAN ALBANY FRASER MOBILE BELT 4000km x : GOLD LIMITED
Slide 6: Project highlights
For personal use only Salmon Gums Soil geochemistry defined large areas of gold in soil Positive drilling results compare favourably with soils results Strong comparison to early stage Tropicana discovery Lignite intercepted - possible JV leverage Windarra Under explored for gold in world-class Lave
Slide 7: Alliance with Teck Ltd, Albany Fraser land position
For personal use only Alliance with Teck Ltd One of largest land positions behind AngloGold Ashanti & Independence Group Core focus for exploration 7
Slide 8: Salmon Gums and Fraser Range North drilling
For personal use only Salmon Gums initial drilling completed – aircore, RC, diamond coring Fraser Range North – aircore and RC programs near completion Teck JV decision milestone Q3 2010 8
Slide 9: Salmon Gums Railway 1928
For personal use only Salmon Gums Railway 1928 9
Slide 10: For personal use only
10 TRITON GOLD LIMITED ae SZ) coin V) = — =) U c © — Som ae V) UO SSN fEUuoOSJed JOS
Slide 11: Salmon Gums vs Tropicana soil geochemistry
Triton Gold Ltd Anglogold-Ashanti Australia Ltd Salmon Gums Soil Au Tropicana Soil Au For personal use only Peak value: 236ppb Peak value: 31ppb Peak value: 179.6ppb Images at same scale
Slide 12: Salmon Gums drilling results map
E37 000 nN E = Fe4.000 me 66 000 mE 5 530,00, 6,278 000 TN 6,528 000,rIN 6,529,000 rN 6,227 000 mw @ 4 6,827 000 nN f t 8.528.000 m0 S SGDO0S a 532 Inset eset Hace es27.0000N | 8,525,000 mn 6,528,000, st ‘wsapo0s m 6,224 000 mw 6,24 000 nN 6,229,000 mw 6,229,000. Tenement Boundary am L_] Aircore Res
Slide 13: Lignite comparison to nearby resources
Lady Penrhyn For personal use only Lignite Good Calorific Comparison to known nearby resources Sirius 13
Slide 14: Tropicana schematic cross-section
AngloGold – Ashanti Ltd TROPICANA schematic cross-section For personal use only Modified from Doyle, M., 2007, Tropicana gold deposit: Geology and exploration. AngloGold Ashanti Ltd. Proterozoic mineralisation in Western Australia conference. Australian Institute of Geoscientists Western Australian
Slide 15: Tropicana schematic cross-section
AngloGold-Ashanti Ltd Inferred white mica Al-OH wavelength For personal use only 2190nm (muscovite) TROPICANA Schematic Cross - Section 2200nm 2205nm 2205nm (phengite) 4m @ 0.1g/t Au 1m @ 1.0g/t Au 3m @ 0.6g/t Au ne Zo ar e 100m Sh >0.5g/t Au >0.01g/t Au 13m @ 2.3g/t Au Transported Completely oxidis
Slide 16: Regional exploration, Gold tailings
For personal use only • Regional exploration • Gold tailings
Slide 17: Regional exploration status
For personal use only • Soil sampling completed – results pending • Mapping planned Q3 2010 • Drill targeting Q3-Q4 2010
Slide 18: Priority Gold Targets
For personal use only Priority Gold Targets 2055 Drill holes - 37 holes assayed for gold
Slide 19: Windarra tailings
560m For personal use only 600m Gold Tailings Nickel Tailings 518m 160m 19
Slide 20: Windarra tailings resource and metallurgy
For personal use only • Resource drilling and estimation completed 4.5 Mt 0.78g/t Au 113,000 ounces • Preliminary metallurgical testing 50% free gold - directly leachable 30% with sulphides • Metallurgical testing of sulphide related gold continues 20
Slide 21: Tintina Gold Belt
For personal use only Tintina Gold Belt, 1200km long metallogenic province stretching from Northern British Columbia to SW Alaska Hosts major gold deposits (Pogo, Fort Knox, etc) and remains a prime area for gold exploration Under explored, potential for more discoveries Region of Klondike Gold Rush
Slide 22: Tushtena project highlights
For personal use only Strong mid- stage project in Eastern Alaska High-grade rock chips with peak value of 1450g/t Au Coherent areas of >1g/t gold in soils High grade intersections 22
Slide 23: Tushtena discovery zone soil anomaly
Discovery Zone For personal use only Au-As soil anomaly • Au in soil anomaly >50ppb extends approx 3kmx1km • Peak Au in soil value of Only 16 Diamond Drill Holes in Discovery 10 g/t Zone and 6 in RS Zone • Most drilled in sub-optimal orientation relative to defined structural orientation • Many prev
Slide 24: Alteration mapping
356,000 mE 357,000 mE 358,000 mE 359,000 mE 360,000 mE 361,000 mE % Target area associated Alteration Mapping 7,022,000 mN with hydrothermal gradient and structural Benefits For personal use only position • Better defines vectors to ore 7,021,000 mN • Objective measurement of alteration & mineralisa
Slide 25: Tushtena target potential
For personal use only • Historic drilling shows potential for “Bulk Tonnage Target” • Potential for “High Grade Lode Target” exists where the Itra Fault intersects the Discovery Thrust Zone at depth
Slide 26: Sunday project high-grade intersection
For personal use only High-grade gold mineralisation intersected at Sunday 4m @ 16.68 g/t from 108-112m Including 1m @ 78.97g/t gold from 108m and 1m @ 1.31 g/t gold, 100m to the southwest Proof of concept using integrated geochemistry Encouragement to further explore the identified alteration syste
Slide 27: Strategy and projects
For personal use only Quality people Highly experienced, competent and successful team Defined growth strategy Highly prospective districts Disciplined approach Cutting-edge Intellectual Property Projects Albany-Fraser (Salmon Gums and Fraser Range North) – Drill ready targets in emerging province,
Slide 28: Financial, Directors and Auditors Reports
For personal use only Annual Financial Report, Directors’ Report and Independent Auditor’s Report of the Company and its controlled entities for the reporting period, being the financial year ending 31 December 2009 are presented to the Shareholders for their consideration.
Slide 29: Resolution - Adoption of the Remuneration Report
Resolution 1 – Adoption of The Remuneration Report For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as a non-binding ordinary resolution: “Pursuant to Section 250R(2)of the Corporation Act 2001 and for all other purposes, approval is
Slide 30: Resolution - Re-election of Director John Eric Loney
Resolution 2 – Re-election of Director – Mr. John Eric Loney For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Mr. John Eric Loney, who retires by rotation as a Director of the Company in accordance with Sections 13.2 and 13.3 of
Slide 31: Resolution - Confirm Appointment of Director Gregory Clifton Hall
Resolution 3 – Confirm Appointment of Director – Mr. Gregory Clifton Hall For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for all purposes, Mr. Gregory Clifton Hall, in accordance with Secton13.5 of the Company’s Constitution
Slide 32: Resolution - Election of Director Allen Lance Govey
Resolution 4 – Election Of Director – Mr. Allen Lance Govey For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for all purposes, Mr. Allen Lance Govey, in accordance with Section 13.4 of the Company’s Constitution and, being elig
Slide 33: Resolution - Approval of Prior Issue of Ordinary Shares
Resolution 5 – Approval Of Prior Issue of Ordinary Shares For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That for the purposes of ASX Limited (“ASX”) Listing Rule 7.4 and for all other purposes that the Company approves and ratifie
Slide 34: Resolution - Approval of Prior Issue of Ordinary Options
Resolution 6 – Approval Of Prior Issue of Ordinary Options For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That for the purposes of ASX Limited (“ASX”) Listing Rule 7.4 and for all other purposes that the Company approves and ratifi
Slide 35: Resolution - Amendment to Eligible Persons Share Option Plan
Resolution 7 – Amendment To Eligible Persons Share Option Plan For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That for the purpose of ASX Listing Rule 7.2, exception 9(a) and for all other purposes, the plan, the principal terms of
Slide 36: Resolution - Adoption of Performance Rights Plan
Resolution 8 – Adoption of Performance Rights Plan For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That for the purpose of ASX Listing Rule 7.2, exception 9(b) and for all other purposes, the plan, the principal terms of which are s
Slide 37: General business
For personal use only General business To transact any other business that may be brought forward in accordance with the Company’s Constitution. Triton Gold Limited (ACN 126 042 215) I Suite 18, Level 4, 44 Parliament Place, West Perth WA 6005 I T +61 89215 4222 I F +61 89226 1799
Slide 38: Questions & Feedback, Close Meeting
For personal use only QUESTIONS & FEEDBACK OTHER BUSINESS CLOSE MEETING Triton Gold Limited (ACN 126 042 215) I Suite 18, Level 4, 44 Parliament Place, West Perth WA 6005 I T +61 89215 4222 I F +61 89226 1799
Slide 39: Contact and Competent Persons Statement
For personal use only Lance Govey Brad Boyle CEO Company Secretary Tel: +61 89215 4222 Tel: +61 89215 4222 Email: lgovey@tritongold.com.au Email: brad.boyle@balancelegal.com.au Competent Persons Statement The information in this report that relates to Exploration Results based on information compile