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Also a director of Breakwater Resources Ltd., ChondroGene Limited, Dundee Precious Metals Inc., Dundee Wealth Management Inc., Eurogas Corporation, Torque Energy Inc., Great Plains Exploration Inc. and Uranium Participation Corporation and a governor of Goodman & Company, Investment Counsel Ltd. Mr. MacRae participated in 10 of the 11 directors’ meetings held. Mr. MacRae participated in 11 of the 13 respective Committee meetings held. | 