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Gold/Mining/Energy : HYDUKE Capitol Resources HYD

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To: Jim Bishop who wrote (116)	12/21/1999 12:30:00 PM
From: CIMA	Read Replies (1) of 135

HYDUKE RESOURCES LTD. ("HYD") [formerly Hyduke Capital Resources Ltd. ("HYD")] NOTICE TYPE: Name Change NOTICE DATE: December 9, 1999 Pursuant to a special resolution passed by shareholders October 22, 1998, the Company has changed its name from Hyduke Capital Resources Ltd. to Hyduke Resources Ltd. There is no consolidation of capital. Effective at the opening Monday, December 13, 1999, the common shares of Hyduke Resources Ltd. will commence trading on the CDNX, and the common shares of Hyduke Capital Resources Ltd. will be delisted. Capitalization: Unlimited Number of Common shares with no par value of which 8,451,136 shares are issued and outstanding Escrow: None Transfer Agent: Montreal Trust Company of Canada Trading Symbol: HYD (unchanged) CUSIP Number: 448943 10 0 (unchanged) ________________________________________

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