NOTICE IS HEREBY GIVEN that an annual and special meeting (the “Meeting”) of the
shareholders of Vast Exploration Inc. (the "Corporation") will be held at 65 Queen Street West,
Suite 800, Toronto, Ontario M5H 2M5 on Wednesday, the 14th day of July 2010 at 10:00 a.m.
(Toronto time) for the following purposes:
1. to receive and consider the audited financial statements of the Corporation for the fiscal
year ended January 31, 2010, together with the report of the auditors thereon;
2. to elect directors of the Corporation for the ensuing year;
3. to appoint Deloitte & Touche, LLP as auditor of the Corporation and authorize the
directors to fix their remuneration;
4. to re-approve the Corporation’s Stock Option Plan; and
5. to transact such further or other business as may properly come before the Meeting or
any postponement(s) or adjournment(s) thereof.
This notice is accompanied by a form of proxy, a management information circular (the
“Circular”), and the audited consolidated financial statements of the Corporation for the fiscal year
ended January 31, 2010 and related managements discussion and analysis. Shareholders who
are unable to attend the Meeting in person are requested to complete, date, sign and return the
enclosed form of proxy so that as large a representation as possible may be had at the Meeting.
The directors of the Corporation have fixed the close of business on June 8, 2010 as the
record date, being the date for the determination of the registered holders entitled to notice and to
vote at the Meeting and any adjournments(s) thereof.
The board of directors of the Corporation has by resolution fixed 5:00 p.m. (Toronto time)
on July 12, 2010 or 48 hours (excluding Saturdays, Sundays and holidays) before any
adjournment of the Meeting as the time by which proxies to be used or acted upon at the Meeting
or any adjournment(s) thereof shall be deposited with the Corporation’s transfer agent, in
accordance with the instructions set forth in the accompanying management information circular
and the form of proxy.
DATED at Toronto, Ontario as of the 8th day of June, 2010BY ORDER OF THE BOARD
(Signed) “Ahmed Said”