THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Placer Dome Inc. (Retired) (PDG.X)

3/21/2005 Proxy Information

As of February 24, 2005, none of the individuals who at any time since January 1, 2004 was a director, executive o‚cer, senior o‚cer or proposed nominee for election as director, and none of their respective associates, is indebted to the Corporation or any of its subsidiaries or has indebtedness to another entity that is the subject of a guarantee, support agreement, letter of credit or other similar arrangement or understanding provided by the Corporation or any of its subsidiaries, other than routine indebtedness.

The aggregate indebtedness to the Corporation and its subsidiaries as of February 24, 2005 of all current and former directors, o‚cers and employees of the Corporation or any of its subsidiaries, excluding routine indebtedness, was US$1,242,042.

3/26/2004 Proxy Information

Mr. Clifford Michel is a Senior Counsel (retired partner) to the law firm of Cahill Gordon & Reindel LLP, a law firm that provided legal services to the Corporation in 2002 and 2001. The total amount of fees paid to Cahill Gordon & Reindel LLP in 2002 and 2001 by the Corporation was approximately US$5,500 and US$16,500, respectively.

Two members of the Board, Messrs. Franklin and Wilson, serve together on the board of directors of Serica Energy Corporation.

As of March 1, 2004, none of the individuals who at any time since January 1, 2003 was a director, executive officer, senior officer or proposed nominee for election as director, and none of their respective associates, is indebted to the Corporation or any of its subsidiaries or has indebtedness to another entity that is the subject of a guarantee, support agreement, letter of credit or other similar arrangement or understanding provided by the Corporation or any of its subsidiaries, other than routine indebtedness.

The aggregate indebtedness to the Corporation and its subsidiaries as of March 1, 2004 of all current and former directors, officers and employees of the Corporation or any of its subsidiaries, excluding routine indebtedness, was US$1,278,074.

Section 402 of the United States Sarbanes-Oxley Act of 2002 provides that a company may not, directly or indirectly, including through a subsidiary, extend or maintain credit, arrange for the extension of credit, or renew an extension of credit, in the form of a personal loan to or for any director or executive officer of that company. The Corporation has not granted loans or amended the terms of previously granted loans as interpreted under this broad definition to any current directors or executive officers or to persons who have held such positions since the enactment of the Sarbanes-Oxley Act of 2002.

3/24/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.