February 12, 2010
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: MACMILLAN MINERALS INC.
We are pleased to confirm that copies of the following materials were mailed to registered shareholders
and to the Non-Objecting Beneficial Owners on February 12, 2010.
1. Proxy
2. Supplemental Mailing Request Form
3. Notice of Annual and Special Meeting of Shareholders and Management Information
Circular
4. Annual Report, which includes Management’s Discussion and Analysis for the Year
Ended September 30, 2009, and the Consolidated Financial Statements for the Years
Ended September 30, 2009 and 2008
5. Online Voting Insert
6. Proxy Return Envelope
Yours Truly,
EQUITY TRANSFER & TRUST COMPANY
Per:
“David Gould
”
