RE: AGM in Whitehorse Guess this is no surprise to anyone.
HIGH RIVER GOLD MINES LTD.
67 Yonge Street, Suite 1502
Toronto, Ontario, Canada
M5E 1J8
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the "Meeting") of High River
Gold Mines Ltd. (the "Company") will be held at in the offices of Macdonald & Company, Suite 200, 204
Lambert Street, Whitehorse, Yukon Y1A 3T2, on Monday, July 16, 2012 at 11:00 a.m. (Whitehorse
time), for the following purposes:
a) to receive and consider the audited financial statements of the Company for the year
ended December 31, 2011, together with the report of the auditors thereon;
b) to elect directors of the Company for the ensuing year;
c) to appoint KPMG LLP as auditors of the Company and authorize the directors to fix their
remuneration; and
d) to transact such other business as may properly come before the Meeting or any
adjournment thereof;
all as more particularly set out in the accompanying Circular.
Shareholders are requested to date, complete and sign the enclosed form of proxy and deliver or mail it in
the enclosed envelope. Shareholders who receive their meeting materials via Broadridge Investor
Communication Solutions or Broadridge Investor Communication Solutions Canada (collectively
“Broadridge”) MUST return the proxy forms, once voted, as instructed by Broadridge, or complete the
telephone or internet voting as instructed.
Holders of common shares of record on June 11, 2012 are entitled to notice of, to attend and to vote at the
Meeting. In addition, any holders that are issued common shares following the record date, and prior to
the date of the Meeting, are entitled to attend and vote such common shares at the Meeting.
A copy of this Notice, the Proxy, and the Management Information Circular are being sent to each
shareholder, each director and the auditors. Also accompanying this Notice is a form with respect to the
future mailing of the annual and interim financial statements of the Company.
DATED at Moscow this 5 day of June, 2012.
BY ORDER OF THE BOARD OF DIRECTORS
“Yury Lopukhin”
Yury Lopukhin
Chief Executive Officer