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Roxgold

Annual and Special Meeting

ROXGOLD ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Roxgold held its Annual and Special Meeting on June 9, 2016, at 10:00 a.m. ET at:

Design Exchange - Trading Floor
234 Bay Street
Toronto, ON
M5K 1B2


Meeting Materials:

Roxgold Management Information Circular

Form of Proxy

Annual and Special Meeting of Shareholders Presentation  
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