VISIBLE GOLD MINES INC.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS


January 30, 2013

TAKE NOTICE that an Annual and Special Meeting of Shareholders (the “Meeting”) of Visible Gold Mines Inc. (the “Corporation”) will be held:


Place: Best Western Albert Centre-Ville
Raglan Hall
84 Principale Avenue
Rouyn-Noranda, Québec
J9X 4P2


Date: January 30, 2013

Time: 2:00 p.m.