RE:RE:RE:RE:RE:RE:RE:RE:Roll BackThis was on Sedar:
Date: February 23, 2018 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities
Subject: INTIGOLD MINES LTD.
Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : February 20, 2018 Record Date for Voting (if applicable) :
February 20, 2018 Beneficial Ownership Determination Date :
February 20, 2018
Meeting Date : April 20, 2018 (AMENDED)
Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 46116M105 CA46116M1059 Sincerely, Computershare Agent for INTIGOLD MINES LTD