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ANNUAL INFORMATION FORM ENDEAVOUR MINING CORPORATION

ANNUAL INFORMATION FORM ENDEAVOUR MINING CORPORATION

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TABLE OF CONTENTS<br />

PRELIMINARY NOTES AND CAUTIONARY STATEMENT ........................................................................................... 1<br />

CORPORATE STRUCTURE ....................................................................................................................................... 2<br />

Name, Address and Incorporation of the Corporation ............................................................................................ 2<br />

Intercorporate Relationships ................................................................................................................................... 3<br />

GENERAL DEVELOPMENT OF THE BUSINESS OF THE <strong>CORPORATION</strong> ...................................................................... 4<br />

Background and History ........................................................................................................................................... 4<br />

Gold Strategy Evolution ........................................................................................................................................... 4<br />

Agbaou Mine Construction ................................................................................................................................... 4<br />

Avion Acquisition ................................................................................................................................................... 4<br />

Adamus Acquisition............................................................................................................................................... 5<br />

Etruscan Acquisition .............................................................................................................................................. 6<br />

Crew Transaction .................................................................................................................................................. 6<br />

Financings ................................................................................................................................................................ 6<br />

Divestiture of Non-Core Assets ................................................................................................................................ 7<br />

Exclusive Agreement with Fiore Financial Corporation ........................................................................................... 7<br />

Endeavour Capital .................................................................................................................................................... 7<br />

Strategic Advisory Board .......................................................................................................................................... 7<br />

Other Aspects of the Business ................................................................................................................................. 8<br />

MINERAL PROPERTIES OF THE <strong>CORPORATION</strong> ....................................................................................................... 9<br />

Nzema Gold Mine, Ghana, West Africa ................................................................................................................. 12<br />

Youga Gold Mine, Burkina Faso, West Africa ......................................................................................................... 27<br />

Tabakoto Gold Mine, Mali, West Africa ................................................................................................................. 31<br />

Agbaou Gold Project, Côte d’Ivoire, West Africa ................................................................................................... 48<br />

Houndé Gold Project, Mali, West Africa ................................................................................................................ 68<br />

Other Properties .................................................................................................................................................... 80<br />

RISK FACTORS ...................................................................................................................................................... 82<br />

DIVIDENDS AND DISTRIBUTIONS ......................................................................................................................... 92<br />

DESCRIPTION OF CAPITAL STRUCTURE OF ISSUER ............................................................................................... 92<br />

MARKET FOR SECURITIES ..................................................................................................................................... 93<br />

DIRECTORS AND OFFICERS ................................................................................................................................... 94<br />

AUDIT COMMITTEE .............................................................................................................................................. 97<br />

LEGAL PROCEEDINGS ........................................................................................................................................... 99<br />

INTEREST OF MANAGEMENT AND OTHERS IN MATERIAL TRANSACTIONS ......................................................... 100<br />

TRANSFER AGENT AND REGISTRAR .................................................................................................................... 100<br />

MATERIAL CONTRACTS ...................................................................................................................................... 100<br />

INTERESTS OF EXPERTS ...................................................................................................................................... 100<br />

ADDITIONAL <strong>IN<strong>FORM</strong>ATION</strong> .............................................................................................................................. 101<br />

APPENDIX “A” – Audit Committee Charter ......................................................................................................... A-1<br />

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