Notice of Ministerial Approval of Amendments (Related to Amendments to National Instrument 81-102)

NOTICE OF MINISTERIAL APPROVAL OF AMENDMENTS TO

NATIONAL INSTRUMENT 81-106 INVESTMENT FUND CONTINUOUS DISCLOSURE,

FORM 81-106F1 CONTENTS OF ANNUAL AND INTERIM MANAGEMENT REPORT OF FUND PERFORMANCE,

FORM 81-101F2 CONTENTS OF ANNUAL INFORMATION FORM,

NATIONAL INSTRUMENT 81-102 MUTUAL FUNDS, AND

FORM 41-101F2 INFORMATION REQUIRED IN AN INVESTMENT FUND PROSPECTUS

On August 12, 2008, the Minister of Finance approved, pursuant to section 143.3 of the Securities Act (Ontario), amendments to the following rules and forms:

• National Instrument 81-106 Investment Fund Continuous Disclosure

• Form 81-106F1 Contents of Annual and Interim Management Report of Fund Performance

• Form 81-101F2 Contents of Annual Information Form

• National Instrument 81-102 Mutual Funds

• Form 41-101F2 Information Required in an Investment Fund Prospectus

Materials related to these amendments as well as amendments to Companion Policy 81-106CP Investment Fund Continuous Disclosure and Companion Policy 81-102CP Mutual Funds were previously published in the Bulletin on June 20, 2008, and are republished in Chapter 5 of this Bulletin. The amendments to the rules, forms and companion policies will come into force on September 8, 2008.

September 5, 2008