September 17, 2008
WINFIELD RESOURCES LIMITED
SUITE 2300 - 1066 WEST HASTINGS ST
C/O JUNE BALLANT
VANCOUVER, BC V6E 3X2
CANADA
Dear Sirs\Mesdames:
We confirm that on the above date, the following material issued by the Company was forwarded by prepaid mail to all of the registered shareholders of the Company and to each of the Non Objecting Beneficial Owners of the Company that appeared on the list(s) provided by the Intermediaries or their agent(s). However, we have not mailed to shareholders in cases where on three consecutive occasions, documents have been returned undelivered by the Post Office.
RE:
MAILING ON SEPTEMBER 16, 2008
WINFIELD RESOURCES LIMITED (the "Company")
● Notice of Meeting
● Information Circular
● Proxy*
● Financial Statement Request Form
We further confirm that the material was shipped on the above mentioned date to Intermediaries or their agent(s) that
received the Company’s request for beneficial ownership information and responded.
Yours truly,
PACIFIC CORPORATE TRUST COMPANY
Peter Franchi
"Peter Franchi"
