MANAGEMENT’S RESPONSIBILITY FOR THE FINANCIAL STATEMENTS  The accompanying consolidated financial statements of Monument Mining Limited have been prepared by management in  accordance with Canadian generally accepted accounting principles. The financial information contained elsewhere in this  report has been reviewed to ensure consistency with the financial statements.  Management maintains systems of internal controls designed to provide reasonable assurance that the assets are safeguarded,  all transactions are authorized and duly recorded, and financial records are properly maintained to facilitate the preparation of  financial statements in a timely manner. The Board of Directors is responsible for ensuring that management fulfills its  responsibilities for financial reporting and is ultimately responsible for reviewing and approving the financial statements. The  Board carries out this responsibility principally through its Audit Committee.  The Audit Committee of the Board of Directors has reviewed the consolidated financial statements with management and the  external auditors. Smythe Ratcliffe LLP, an independent firm of chartered accountants appointed as external auditors by the  shareholders, have audited the consolidated financial statements and their report is included herein.  Vancouver, British Columbia  September 21, 2010  20 | P a g e “Robert Baldock”  _________________________  Robert Baldock,  President and Chief Executive Officer  “Cathy Zhai”  ______________________________  Cathy Zhai,  Chief Financial Officer 