The Mint Corporation announced the addition of Mr. Stephen Dulmage to the Board of Directors, effective from February 2, 2015. Mr. Dulmage is a seasoned financial executive with over 40 years of experience. For 19 years he was CFO and Director of RBC Dominion Securities. Mr. Dulmage has been a Director and Audit Committee Chair of many public companies. He is currently a Trustee and Audit Committee Chair of Partners Real Estate Investment
Trust (PAR-UN).