Notice of Meeting
July 3, 2013
REVISED
Nova Scotia Securities Commission
Securities Commission of Newfoundland and Labrador
Alberta Securities Commission
Saskatchewan Financial Services Commission, Securities Division
The Manitoba Securities Commission
New Brunswick Securities Commission
Ontario Securities Commission
British Columbia Securities Commission
Prince Edward Island Securities Office
Autorité des marchés financiers
Re: Cline Mining Corporation
Pursuant to a request from the reporting issuer, we wish to advise you of the following dates in
connection with their Annual Meeting of Shareholders:
Date of meeting:
August 15, 2013
Record date for notice: June 17, 2013
Record date for voting: June 17, 2013
Beneficial ownership determination date: June 17, 2013
Securities entitled to notice: Common
Securities entitled to vote: Common
Issuer mailing directly to non objecting beneficial owners: Yes
Issuer will pay for objecting beneficial owner material distribution: Yes
Issuer using notice-and-access for registered investors: No
Issuer using notice-and-access for non-registered investors: No
Notice-and-access stratification criteria: No
Yours very truly,
Larry Calixtro
Associate Manager, Trust Central