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<SEC-DOCUMENT>0001204459-09-001160.txt : 20090630
<SEC-HEADER>0001204459-09-001160.hdr.sgml : 20090630
<ACCEPTANCE-DATETIME>20090630134523
ACCESSION NUMBER:		0001204459-09-001160
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090630
FILED AS OF DATE:		20090630
DATE AS OF CHANGE:		20090630

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			New Gold Inc. /FI
		CENTRAL INDEX KEY:			0000800166
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31722
		FILM NUMBER:		09918695

	BUSINESS ADDRESS:	
		STREET 1:		3110 - 666 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8
		BUSINESS PHONE:		(604) 696-4100

	MAIL ADDRESS:	
		STREET 1:		3110 - 666 BURRARD ST.
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2X8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DRC RESOURCES CORP                                      /FI
		DATE OF NAME CHANGE:	19860904
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ngd063009form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>

<head>

<title>New Gold Inc.: Form 6-K - Prepared by TNT Filings Inc.</title>
</head>

<html>

<body>

<div style="border-top-style: solid; border-top-width: 1; padding-top: 1">
<hr color="#000000" size="5">
</div>
<p style="text-align: center; margin-top: 14pt; margin-bottom: 0pt"><b>
<font size="5">UNITED STATES</font></b></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="5">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="2">Washington, D.C. 20549</font></b></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;<b><font size="2">___________________</font></b></p>
<p style="text-align: center; margin-top: 6pt; margin-bottom: 0pt"><b>
<font size="5">FORM 6-K</font></b></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="2">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR<br>
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</font></b></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">For the month of<b> June, 2009</b></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Commission File Number <b>
001-31722</b></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="2">___________________</font></b></p>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="6">New Gold Inc.</font></b></p>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Park Place, 3110-666 Burrard Street</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Vancouver, British Columbia V6C 2X8</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Canada</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">(</font><i><font size="2">Address of principal executive office</font></i><font size="2">)</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="2">___________________</font></b></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.<br>
&nbsp;</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Form 20-F</font> <font face="Wingdings 2" size="4">&#163;</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="2">Form
40-F</font> <font face="Wingdings 2" size="4">Q</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1)</font>
<font face="Wingdings 2" size="4">&#163;</font></p>
<font face="Times New Roman" size="2"><b>
<p>Note</b>: Regulation S-T Rule 101(b)(1) only permits the submission in paper
of a Form 6-K if submitted solely to provide an attached annual report to
security holders. </p>
</font>
<p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7)</font>
<font face="Wingdings 2" size="4">&#163;</font></p>
<font face="Times New Roman" size="2"><b>
<p align="justify">Note: </b>Regulation S-T Rule 101(b)(7) only permits the
submission in paper of a Form 6-K if submitted to furnish a report or other
document that the registrant foreign private issuer must furnish and make public
under the laws of the jurisdiction in which the registrant is incorporated,
domiciled or legally organized (the registrant's &quot;home country&quot;), or under the
rules of the home country exchange on which the registrant's securities are
traded, as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant's security
holders, and, if discussing a material event, has already been the subject of a
Form 6-K submission or other Commission filing on EDGAR. </p>
</font>
<p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the information to
the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.)&nbsp; Yes</font> <font face="Wingdings 2" size="4">&#163;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No</font>
<font face="Wingdings 2" size="4">Q</font></p>
<p style="text-indent: 0.25in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">
&nbsp;</p>
<p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">If &quot;Yes&quot; is marked, indicate below the file number assigned to
the registrant in connection with Rule 12g3-2(b): 82- <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; </u>.</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>



<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="2">DOCUMENTS FILED AS PART OF THIS FORM 6-K</font></b></p>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt"><font size="2">
<a style="text-decoration: none" href="#EXHIBIT INDEX"><font color="#000000">See the Exhibit Index
hereto</font>.</a></font></p>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="2">SIGNATURES</font></b></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-indent: 4%; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.</font></p>
<p style="text-indent: 4%; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">
&nbsp;</p>
<p style="text-align: justify; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<table style="border-collapse: collapse; font-size:10pt" borderColor="#111111" cellSpacing="0" cellPadding="0" width="100%" border="0">
  <tr>
    <td width="50%" colSpan="2">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" colSpan="2">&nbsp;</td>
    <td width="50%"><b><small><font size="2">NEW</font></small> <small>
    <font size="2">GOLD</font></small> <small><font size="2">INC.</font></small></b></td>
  </tr>
  <tr>
    <td width="50%" colSpan="2">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%" colSpan="2">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
  <tr>
    <td width="49%">&nbsp;</td>
    <td align="left" width="1%">
    <p style="margin-right: 15px"><font size="2">By: </font></td>
    <td style="border-bottom: 1px solid" width="50%"><font size="2">/s/ Susan
    Toews</font></td>
  </tr>
  <tr>
    <td width="49%">&nbsp;</td>
    <td align="left" width="1%">
    <p style="margin-right: 15px"><font size="2">Name:&nbsp;&nbsp; </font></td>
    <td style="border-top: 1px solid; border-bottom: medium none" width="50%">
    <font size="2">Susan Toews</font></td>
  </tr>
  <tr>
    <td width="49%">&nbsp;</td>
    <td align="left" width="1%">
    <p style="margin-right: 15px"><font size="2">Title: </font></td>
    <td style="border-top: medium none" width="50%"><font size="2">Corporate
    Secretary</font></td>
  </tr>
  <tr>
    <td width="50%" colSpan="2"><font size="2">Date: June 30, 2009</font></td>
    <td style="border-top: medium none" width="50%">&nbsp;</td>
  </tr>
</table>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">2</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>


<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5>

<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><b>
<font size="2"><a name="EXHIBIT INDEX">EXHIBIT INDEX</a></font></b></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<table CELLSPACING="0" BORDER="0" WIDTH="100%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
  <tr>
    <td WIDTH="7%">&nbsp;</td>
    <td WIDTH="93%">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="7%"><font FACE="Times New Roman" size="2"><b>Exhibit</b></font></td>
    <td WIDTH="93%"><font FACE="Times New Roman" size="2"><b>
    Description</b></font></td>
  </tr>
  <tr>
    <td WIDTH="7%" bgcolor="#E6EFFF">&nbsp;</td>
    <td WIDTH="93%" bgcolor="#E6EFFF">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="7%" bgcolor="#E6EFFF"><font size="2">
    <a href="ngd063009exh991.htm" style="text-decoration: none">99.1</a></font></td>
    <td WIDTH="93%" bgcolor="#E6EFFF">
    <font FACE="TimesNewRomanPSMT" size="2">
    <p ALIGN="LEFT"><a href="ngd063009exh991.htm" style="text-decoration: none">
    Business Acquisition Report dated June 30, 2009</a></font></td>
  </tr>
  </table>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">
<font size="2">3</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ngd063009exh991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>

<head>
<title>New Gold Inc.: Exhibit 99.1 - Prepared by TNT Filings Inc.</title>
</head>

<body>

<div style="border-top-style: solid; border-top-width: 1; padding-top: 1">
  <hr color="#000000" size="5">
</div>

<p align="right"><b><font size="2">Exhibit 99.1</font></b></p>
<P style="margin-left:0pt; padding:0pt; text-indent:0pt; color:#000000" align=center><B>
<font size="2">FORM 51-102F4</font></B></P>
<P style="margin-left:0pt; padding:0pt; text-indent:0pt; color:#000000" align=center><B>
<font size="2">Business Acquisition Report</font></B></P>
<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="100%">
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">Item 1</font></B></td>
    <td width="90%" valign="top">
    <p align="justify"><B><font size="2">Identity of Company</font></B></td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">1.1</font></B></td>
    <td width="90%" valign="top">
    <p align="justify"><B><font size="2">Name and Address of Company</font></B></p>
    <p align="justify"><font size="2">New Gold Inc. (the &#147;Company&#148;)<br>
    666 Burrard Street, Suite 3110<br>
    Vancouver, British Columbia V6C 2X8</font></td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">1.2 </font> </B></td>
    <td width="90%" valign="top">
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify"><B>
<font size="2">Executive Officer</font></B></P>
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify">
<font size="2">The following executive officer of the Company is knowledgeable about the significant acquisition and this report:</font></P>
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify">
<font size="2">Brian Penny, Executive Vice President and Chief Financial Officer <BR>
(604) 639-2002</font></P>
    </td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">Item 2 </font> </B></td>
    <td width="90%" valign="top">
    <p align="justify"><B><font size="2">Details of Acquisition</font></B></td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">2.1</font></B></td>
    <td width="90%" valign="top">
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify"><B>
<font size="2">Nature of Business Acquired</font></B></P>
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify">
<font size="2">Pursuant to a definitive agreement (the &#147;Agreement&#148;) dated March 3, 2009, as amended April 8, 2009 and May 22, 2009, the Company acquired by way of a plan of arrangement all of the outstanding common shares of Western Goldfields Inc. (&#147;Western Goldfields&#148;) on the basis of one common share of the Company and CDN$0.0001 in cash for each common share of Western Goldfields.</font></P>
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify">
<font size="2">Western Goldfields is a gold production and exploration company whose principal asset is the Mesquite Mine located in California. &nbsp;Additional disclosure regarding the nature of the business of Western Goldfields is contained in the Management Information Circular and Joint Management Information Circular Supplement of the Company dated as of April 8, 2009 (the &#147;Circular&#148;) which is available under the Company&#146;s profile on SEDAR at
<font color="#0000FF"> <U>www.sedar.com</U></font>. </font></P>
    </td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">2.2 </font> </B></td>
    <td width="90%" valign="top">
    <p align="justify"><B><font size="2">Date of Acquisition</font></B></p>
    <p align="justify"><font size="2">The effective date of the acquisition was June 1, 2009.</font></td>
  </tr>
</table>
<p align="justify">&nbsp;</p>


<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5>

<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="100%">
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">2.3 </font> </B></td>
    <td width="90%" valign="top">
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify"><B>
<font size="2">Consideration</font></B></P>
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify">
<font size="2">Pursuant to the Agreement, the former shareholders of Western Goldfields received one common share of the Company and CDN$0.0001 in cash for each common share of Western Goldfields held. &nbsp;Each Western Warrant will be exercisable for one New Gold share and CDN$0.0001 in cash. &nbsp;Each Western Option was exchanged for a New Gold Replacement Option. &nbsp;Additional disclosure concerning the consideration paid by the Company for Western Goldfields is contained in the Circular.</font></P>
    </td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">2.4 </font> </B></td>
    <td width="90%" valign="top">
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify"><B>
<font size="2">Effect on Financial Position</font></B></P>
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify">
<font size="2">The Company does not have any current plans for material changes in the Company&#146;s business affairs or the affairs of the acquired operations which may have a significant effect on the results of operations and financial position of the Company.</font></P>
    </td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">2.5</font></B></td>
    <td width="90%" valign="top">
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify"><B>
<font size="2">Prior Valuations</font></B></P>
<P style="margin-left:0pt; padding:0pt; color:#000000" align="justify">
<font size="2">Not applicable.</font></P>
    </td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">2.6 </font> </B></td>
    <td width="90%" valign="top">
<P style="padding:0pt; color:#000000" align="justify"><B><font size="2">Parties to Transaction</font></B></P>
<P style="padding:0pt; color:#000000" align="justify"><font size="2">The transaction was not with informed persons, associates or affiliates of the Company.</font></P>
    </td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt">&nbsp;</td>
    <td width="90%" valign="top">
    <p align="justify">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" align="right" valign="top">
    <p style="margin-right: 20pt"><B><font size="2">2.7 </font> </B></td>
    <td width="90%" valign="top">
<P style="padding:0pt; color:#000000" align="justify"><B><font size="2">Date of Report</font></B></P>
<P style="padding:0pt; color:#000000" align="justify"><font size="2">June 30, 2009</font></P>
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    <p style="margin-right: 20pt">&nbsp;</td>
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    <p align="justify">&nbsp;</td>
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    <p style="margin-right: 20pt"><B><font size="2">Item 3</font></B></td>
    <td width="90%" valign="top">
    <p align="justify"><B><font size="2">Financial Statements</font></B></p>
    <p align="justify"><font size="2">The following are attached to the Circular as Appendiex &#147;E&#148; and Appendix &#147;F&#148; and are incorporated by reference in this report:</font></td>
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<P style="color:#000000" align="justify"><font size="2">(a)</font></P>
<P style="margin-left:30pt; margin-top:-25.5pt; color:#000000" align="justify">
<font size="2">unaudited pro forma consolidated financial statements of the Company, consisting of a consolidated balance sheet and consolidated statements of operations for the year ended December 31, 2008 and the notes thereon; and</font></P>
<P style="margin-bottom:0; color:#000000" align="justify"><font size="2">(b)</font></P>
<P style="margin-left:30pt; margin-top:-11pt; color:#000000" align="justify">
<font size="2">the supplement note to Western Goldfield&#146;s annual financial statements for the year-ended December 31, 2008.</font></P>
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<p style="color: #000000">&nbsp;</p>


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    <td width="90%" valign="top"><font size="2">The following financial statements are incorporated by reference in this report and are available on SEDAR at
    <u><font color="#0000FF">www.sedar.com</font></u>. </font></td>
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    <p style="margin-right: 20pt">&nbsp;</td>
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<P style="color:#000000" align="justify"><font size="2">(a)</font></P>
<P style="margin-left:30pt; margin-top:-25.5pt; color:#000000" align="justify">
<font size="2">audited consolidated financial statements (the &quot;Audited Financial Statements&quot;) of Western Goldfields, consisting of consolidated balance sheets as at December 31, 2008 and 2007 and consolidated statements of operations and other comprehensive loss, stockholders&#146; equity (deficit) and cash flows for each of the years in the three year period ended December 31, 2008, together with the Auditors' Report thereon and the notes thereto.</font></P>
    </td>
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<P style="color:#000000" align="justify"><font size="2">As the Audited Financial Statements are identical to those incorporated by reference in the Circular, the Company has not obtained the consent of PricewaterhouseCoopers LLP or HJ &amp; Associates LLC to include their respective Auditors' Reports incorporated by reference in this report.</font></P>
<P style="color:#000000" align="justify">&nbsp;</P>
<P style="color:#000000" align="justify"><B><font size="2">CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS</font></B></P>
<P style="color:#000000" align="justify"><font size="2">This report contains &#147;forward- looking statements&#148;, within the meaning of the United States Private Securities Litigation and Reform Act of 1995 and applicable Canadian Securities legislation. Forward-looking statements include, but are not limited to, statements with respect to the future prices of gold, silver and &nbsp;copper, the estimation of mineral reserves and resources, the realization of mineral reserve estimates, the timing and amount of estimated future production, costs of production, capital expenditures, costs and timing of the development of new deposits, success of exploration activities, permitting time lines, currency exchange rate fluctuations, requirements for additional capital, government regulation of mining operations, environmental risks, unanticipated reclamation expenses, title disputes or claims and limitations on insurance coverage. Generally, these forward- looking statements can be identified by the use of forwa
rd-looking terminology such as &#147;plans&#148;, &#147;expects&#148;, or &#147;does not expect&#148;, &#147;is expected&#148;, &#147;budget&#148;, &#147;scheduled&#148;, &#147;estimates&#148;, &#147;forecasts&#148; ,&#148;intends&#148; ,&#148; anticipates&#148;, or &#147;does not anticipate&#148;, or &#147;believes&#148;, or variations of such words and phrases or state that certain actions, events or results &#147;may&#148;, &#147;could&#148;, &#147;would&#148;, &#147;might&#148; or &#147;will&#148; or &#147;will be taken&#148;, &#147;occur&#148; or &#147;be achieved&#148;. Forward-looking statements are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company &nbsp;to be materially different from those expressed or implied by such forward-looking statements, including but not limited to: &nbsp;the Company is subject to significant capital requirements; fluctuations in the international currency mark
ets and in the rates of exchange of the currencies of Brazil, Canada, the United States, Australia, Mexico and Chile; price volatility in the spot and forward markets for commodities; impact of any hedging activities, including margin limits and margin calls; discrepancies between actual and estimated production, between actual and estimated reserves and resources and between actual and estimated metallurgical recoveries; changes in national and local government legislation in Brazil, Canada, the United States, Australia, Mexico and Chile; or any other country in which the Company currently or may in the future carry on business; taxation controls, regulations and political or economic developments in the countries in which the Company does or may carry on business; the speculative nature of mineral exploration and development, including the risks of obtaining necessary licenses and permits; diminishing quantities or grades of reserves; competition; loss of key employees; additional funding requirements; act
ual results of current exploration or reclamation activities; changes in project parameters as plans continue to be refined accidents; labour disputes; and defective title to mineral claims or property or contests over claims to mineral properties. In addition, there are risks and hazards associated with the business of mineral exploration, development, and mining, including environmental hazards, industrial accidents, unusual or unexpected formations, pressures, cave-ins, flooding and gold bullion losses (and risk of inadequate insurance or inability to obtain insurance, to cover these risks) as well as the risks outlined in the section entitled &#147;Risks Factors&#148; in the Circular and the section entitled &#147;Risk Factors&#148; in the annual information form of the Company dated March 31, 2009 available on SEDAR at www.sedar.com &nbsp;&nbsp;Although the Company has attempted to identify important factors that would cause actual results to differ materially from those contained in forward-looking sta
tements, there may be other factors that cause results not to be as anticipated, estimated, or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. &nbsp;Accordingly, readers should not place undue reliance on forward-looking statements. The Company does not undertake to update any forward-looking statements contained herein, except in accordance with applicable securities laws.</font></P>
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