TRIBUTE MINERALS INC.

67 YONGE STREET, SUITE 808

TORONTO, ONTARIO

M5E 1J

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting of Shareholders of Tribute Minerals Inc. (the “Corporation”) will be held at the offices of Gardiner Roberts LLP, Scotia Plaza, 40 King Street West, Suite 3100, Toronto, Ontario, M5H 3Y2, at 4:30 o’clock in the afternoon (Toronto time), on Tuesday, the 23rd day of November, 2010,