Date: January 22, 2013

510 Burrard Street, 3

rd Floor

Vancouver, British Columbia

V6C 3B9 www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: New Carolin Gold Corp.

 

 

 

Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

 

ANNUAL GENERAL MEETING

 

 

 

Record Date for Notice of Meeting :

 

15/02/2013

 

 

 

Record Date for Voting (if applicable) :

 

15/02/2013

 

 

 

Beneficial Ownership Determination Date :

 

15/02/2013

 

 

 

Meeting Date :

 

28/03/2013

 

 

 

Meeting Location (if available) :

 

20th Floor – 250 Howe Street

Vancouver, BC

 

 

 

Issuer is sending proxy related materials directly to NOBO:

 

YES

 

 

 

Issuer paying for delivery to OBO:

 

NO

 

 

 

Annual Financial Statements/MD&A delivered to:

 

Only Shareholders who have requested for it

 

 

 

Notice & Access will be utilized:

 

YES

 

 

 

Beneficial Holders

YES

 

 

 

Stratification (Information Circular)

o Minimum Number of Shares

o Consent Type

o Location

 

 

N/A

 

 

 

Registered

NO

 

 

 

Stratification (Information Circular)

o Minimum Number of Shares

o Location

 

 

N/A

 

 

 

Voting Security Details: