Exercise Your Shareholders' Rights

In the next two weeks. the company annual meeting will be held on Oct. 2, 2012.

You can excercise your shareholders' rights by voting prior to the annual meeting electronically. You call up your broker and ask to vote electronically. I would strongly recommend voting, since this would re-assert your shareholder rights, regardless of the way you vote.

The annual meeting was announced via SEDAR on August 31st.

Prior to the meeting you should see Q1 fiscal 2013 results.

Also pending are resources calculations, and new NI43-101 compliant resource for Lloyd, Komis, Golden Heart.

One question I would ask during the meeting is just how much the company requires in after-tax CAPEX for fiscal 2014. How much will be required? What average realized gold price will be required for 2013?

Was the Waterton loan pre-paid? (they have to answer, the entire amount was amortized in fiscal 2012, resulting in a loss.)

-F6