Annual General Meeting

Roxgold Annual and Special Meeting of Shareholders

On behalf of the Board of Directors and Management of Roxgold Inc., we would like to invite you to attend the annual and special meeting of shareholders:

Date: Tuesday, June 26, 2018
Time: 10:00 a.m. (Toronto time)
Location: TMX Broadcast Centre – The Gallery

130 King St West

Toronto, ON

M5X 1J2

Meeting Materials