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- 40FR12B Initial registration of securities (Canada)
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Exhibit 99.23
FORM 51-102F3
MATERIAL CHANGE REPORT
1. | Name and Address of Company |
Timmins Gold Corp. | |
Suite 520 – 609 Granville Street | |
Vancouver, BC, V7Y 1G5 | |
2. | Date of Material Change |
December 10, 2010. | |
3. | Press Release |
The Press Release dated December 10, 2010 was disseminated via Marketwire. | |
4. | Summary of Material Change |
Timmins Gold Corp. (the “Company”) announced the appointment of Mr. Barry Fraser as a director and the Chairman of the board. | |
5. | Full Description of Material Change |
Timmins Gold Corp. (the “Company”) announces that Mr. Barry Fraser has been appointed as a director and the Chairman of the Board. Mr. Fraser is a senior litigation lawyer with over 30 years experience in business, corporate governance and other related areas. Messrs. Lee Graber and Louis Rozman have resigned as directors of the Company as of November 29, 2010 following the successful recommissioning of the San Francisco Mine. The Company wishes to thank Messrs. Graber and Rozman for their contributions to the Company. The board of directors now consists of Bruce Bragagnolo, Arturo Bonillas, Miguel Soto, Frank Cordova, Eugene Hodgson, Lawrence Dick and newly appointed, Barry Fraser. | |
6. | Reliance on Subsection 7.1(2) or (3) of National Instrument 51-102 |
Not Applicable. | |
7. | Omitted Information |
Not Applicable. | |
8. | Executive Officer |
Bruce Bragagnolo, Chief Executive Officer (604) 638-8980 | |
9. | Date of Report |
December 14, 2010. |