Notice of meeting and agenda (SEDAR) Standard stuff.
ROCHESTER RESOURCES LTD.
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of Shareholders (the “Meeting”) of
Rochester Resources Ltd.
(hereinafter called the "Corporation") will be held at Suite 1305, 1090 West
Georgia Street, Vancouver, British Columbia on Wednesday, the 21 st day of November, 2012, at 10:00 a.m. (Pacific Time), for the following purposes:
1. To receive the audited consolidated financial statements of the Corporation for the financial year
ended May 31, 2012 (with comparative statements relating to the preceding financial period)
together with the report of the Auditors thereon;
2. To determine the number of directors at six (6);
3. To elect directors for the ensuing year;
4. To appoint D&H Group LLP, Chartered Accountants, as auditors of the Corporation for the
ensuing year and to authorize the directors to fix their remuneration; and
5. To transact such further or other business as may properly come before the meeting or any
adjournment or adjournments thereof.
Accompanying this Notice of Meeting is a Management Proxy Circular, a Form of Proxy and an Annual
Request for Financial Statements Form. The accompanying Management Proxy Circular provides
information relating to the matters to be addressed at the meeting and is incorporated into this Notice of
Meeting.
To be valid, the accompanying form of proxy, duly completed, dated and signed, must arrive at the office of the Registrar and Transfer Agent of the Corporation, Computershare Investor Services Inc., not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time for holding the Meeting or delivered to the Chairman of the Meeting on the day of the Meeting prior to the commencement of the Meeting.
If you are a non-registered shareholder of the Corporation and received this Notice of Meeting and
accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan, retirement income fund, education savings plan or other
similar self-administered savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your security on your behalf (the "Intermediary"), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.
DATED at Vancouver, British Columbia, this 17
th day of October, 2012.