To:
British Columbia Securities Commission
Alberta Securities Commission
TSX Venture Exchange
Item 1. Name and Address of Company
– Amador Gold Corp.
, Suite 711 – 675 West Hastings Street,
Vancouver, B.C., Canada V6B 1N2
Item 2. Date of Material Change
– December 22, 2008.
Item 3. News Release
– News Release issued December 22, 2008, at Vancouver, BC.
Item 4. Summary of Material Change - Amador Gold Corp.
(“Amador”) announces an amendment to a
private placement previously announced December 8, 2008.
Item 5. Full Description of Material Change
–
Amador Gold Corp. (TSX-V:AGX)
announces an amendment to a private placement previously
announced December 8, 2008. The total number of units is increased to 16,750,000. Each unit
will consist of either one flow through or one non-flow through common share and one non-flow
through, non-transferable share purchase warrant entitling the holder to purchase one additional
common share for a period of two years at a price of $0.10. The units will be priced at $0.06 per
unit.
In accordance with Exchange policies, finders’ fees may be paid on a portion of the funds raised.
The private placement is subject to regulatory approval.
The proceeds of the private placement will be used for general working capital, exploration on
the Company’s Ontario properties, current property payments and new acquisitions.
Item 6. Reliance on Section 7.1(2) or (3) of National Instrument 51-102
– Not applicable.
Item 7. Omitted Information
– The undersigned is aware of no information of a material nature that has
been omitted.
Item 8. Executive Officer
– Mr. Richard Hughes, President of the Issuer, is knowledgeable about the
material change and this report. He can be contacted at (604) 685-2222.
Item 9. Date of Report
– Dated at Vancouver, British Columbia, this 22nd
day of December 2008.
