Four Nines Gold Inc. announced a change to the Board of Directors and Officers effective as at December 14th. These changes are designed to strengthen the Company's ability to attract capital. Casey Forward has resigned from the position of Chief Financial Officer however, Mr. Forward will remain a Director of the Company.

Geoff Balderson is appointed a Director and the Chief Financial Officer of the Company. Mr. Balderson is the President of Harmony Corporate Services Ltd. Mr. Balderson has been an officer and director of several TSX Venture Exchange listed companies over the past 12 years. Prior experience includes his roles as an investment advisor at Union Securities and Georgia Pacific Securities Corp.

Ryan Cheung has tendered his resignation as a Director of the Company. Chris Verrico and Jim Mustard will remain as Directors.