Acme Gold Company Limited announced Mark Lotz has resigned as a director and secretary of the company effective immediately. Going forward, the company has retained Mr. Lotz to remain involved with the company as a financial advisor pursuant to an Advisory Agreement. With the resignation of Mr. Lotz, the company's board of directors has made the following management and audit committee appointments: Jason Weber ­ President; Donald Crossley ­ Secretary.

Audit Committee: Jason Weber (Chairman); Ronald Britten; Robert Duncan.