THE MANITOBA SECURITIES COMMISSION MSC RULE 2007-11 (Section 149.1, The Securities Act) Consequential and Other Amendments to National Instrument 58-101 Disclosure of Corporate Governance Practices 1. National Instrument 58-101 Disclosure of Corporate Governance Practices is amended by this Instrument. 2. National Instrument 58-101 Disclosure of Corporate Governance Practices is amended: (a) in section 1.1 by, (i) repealing the definition of "AIF" and substituting the following: "AIF" has the same meaning as in NI 51-102; (ii) adding the following definition of "asset-backed security": "asset-backed security" has the same meaning as in NI 51-102; (iii) repealing the definition of "executive officer" and substituting the following: "executive officer" has the same meaning as in NI 51-102; (iv) repealing the definition of "MD&A" and substituting the following: "MD&A" has the same meaning as in NI 51-102; (v) adding the following definition of "NI 51-102": "NI 51-102" means National Instrument 51-102 Continuous Disclosure Obligations; (vi) repealing the definition of "venture issuer" and substituting the following: "venture issuer" means a reporting issuer that, at the end of its most recently completed financial year, did not have any of its securities listed or quoted on any of the Toronto Stock Exchange, a U.S. marketplace, or a marketplace outside of Canada and the United States of America other than the Alternative Investment Market of the London Stock Exchange or the PLUS markets operated by PLUS Markets Group plc. (b) in section 1.3 by striking out "National Instrument 51-102" and substituting "NI 51-102" wherever it appears.
- 2 -3. This amendment comes into force December 31, 2007. 4. This Instrument may be cited as MSC Rule 2007-11.
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