Effective as of October 30, 2013, Lei Sun has resigned from all positions that she held as an officer of Meta Gold, Inc., including as President, Secretary, Treasurer, Chief Financial Officer. Ms. Sun will remain as director of the company until that time that is ten days from the mailing of an Information Statement to the shareholders of the company describing the appointment of a new director of the company. Simultaneous with Ms. Sun's resignation, Thomas Roger Sawyer will become company's Chief Executive Officer and Chief Financial Officer. Dr. Sawyer has board experience in a number of industries; for Weather2 and Advanced Weather Applications in the area of information technology and business intelligence; Capro Ltd, in the minerals industry as Director of each of the East African Gold group companies, East African Mining, (Uganda) East African Gold Ltd. (Mauritius) and East African Gold plc (Jersey).

Dr. Sawyer is not currently director of any company that is required to file reports under the Securities Exchange Act of 1934.