ABOUT DETOUR GOLD PROJECTS INVESTORS CENTRE CORPORATE RESPONSIBILITY CAREERS Contact Us Email Alerts Board of Directors COMPANY SNAPSHOT VISION & VALUES SHARE CAPITAL MANAGEMENT BOARD OF DIRECTORS GOVERNANCE Detour Gold’s Board of Directors is comprised of nine members that possess a diverse range of perspectives and experience in the mining industry - geology, business, finance, economics, accounting and public affairs. Michael Kenyon serves as Chairman of the Board. Click on the board members name to view their profile in more detail. Michael Kenyon MSc., Director and Chairman Michael Kenyon MSc., Director and Chairman Mr. Kenyon is a Corporate Director. He possesses more than 40 years’ experience in the international mining industry. Mr. Kenyon was a founding director of Cumberland Resources Ltd., which was acquired by Agnico Eagle Mines Limited in 2007. In 2002, he co-founded and became President and Chief Executive Officer of Canico Resource Corp. which was acquired by Companhia Vale do Rio Doce in 2005. Mr. Kenyon was also a founding director of Sutton Resources Ltd. and served as President and Chief Executive Officer from 1983 until its acquisition by Barrick Gold Corporation in 1999. From 1999 to 2002, he was a consultant to Barrick. In 2005, Mr. Kenyon received the Prospectors and Developers Association of Canada’s Developer of the Year Award in recognition for excellence in mining development. Mr. Kenyon obtained his Bachelor and Master of Science degrees(Geology) from the University of Alberta. Mr. Kenyon is a director of Acacia Mining plc. Robert E. Doyle CPA, CA, Lead Director Lisa Colnett Director André Falzon CPA, CA, CGA, Director Ingrid J. Hibbard LL.B, Director Paul Martin CPA, CA President, Chief Executive Officer and Director Alex G. Morrison CPA, CA, Director Jonathan Rubenstein LL.B, Director Graham Wozniak P. Eng., Director Corporate Presentation Downloads Board Mandate Management Information Circular Email Sign-up Legal | Site Map | RSS © 2012 Detour Gold. All Rights Reserved. Powered By Q4 Web Systems 4.1.1.49

ABOUT DETOUR GOLD PROJECTS INVESTORS CENTRE CORPORATE RESPONSIBILITY CAREERS Contact Us Email Alerts Share Capital COMPANY SNAPSHOT VISION & VALUES SHARE CAPITAL MANAGEMENT BOARD OF DIRECTORS GOVERNANCE As at July 31, 2015: Outstanding Options at June 30, 2015 STRIKE PRICE RANGE NUMBER OF OPTIONS WEIGHTED AVG STRIKE PRICE WEIGHTED AVG REMAINING CONTRACTUAL YEARS C$0.00-$10.00 499,000 $7.37 3.88 C$10.01-$15.00 3,889,177 $11.30 3.64 C$15.01-$20.00 - - - C$20.01-$32.00 4,787,175 $26.98 2.57 9,175,352 $19.27 3.09 Corporate Presentation Downloads 2014 Year End Financial Statements 2014 Year End MD&A Email Sign-up Legal | Site Map | RSS © 2012 Detour Gold. All Rights Reserved. Powered By Q4 Web Systems 4.1.1.49