Mr. Jeremy Caddy reports
CHANGE OF AUDITOR
AldershotResources Ltd. is not proposing the reappointment of auditor, Ernst& Young, Chartered Accountants, at the next annual general meetingof shareholders. Subject to all applicable regulatory and shareholderapprovals, effective May 31, 2011, the company's new auditor will beDale Matheson Carr-Hilton Labonte LLP, Chartered Accountants, and it isbeing proposed that it be appointed at the next annual meeting ofshareholders.
At the next annual general meeting of shareholdersto be held on June 30, 2011, the shareholders of the company will beasked to approve the appointment of the firm of Dale MathesonCarr-Hilton Labonte LLP, Chartered Accountants, as auditor of thecompany, effective May 31, 2011.
The company advises that therewere no reservations in the auditor's reports for either of thecompany's two most recently completed fiscal years nor for any periodsubsequent thereto for which an audit report was issued and precedingthe date hereof.
The non-reappointment of the former auditor andthe appointment of the successor auditor were considered and approved bythe audit committee and the board of directors of the company.
Inthe opinion of the audit committee and the board of directors of thecompany, there were no reportable events as defined in NationalInstrument 52-102.