2020 Special Meeting

Meeting Materials

Notice of Meeting

Click here to download the document.

Management Information Circular

Click here to download the document.

Continental Gold Letter to Shareholders

Click here to download the document.

Letter of Transmittal

Click here to download the document.


Special Meeting News Releases

January 30, 2020 – Continental Gold Receives Final Court Order Approving Arrangement

January 28, 2020 – Continental Gold Shareholders Overwhelmingly Approve Arrangement

January 14, 2020 – Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Continental Shareholders Vote FOR the Zijin Transaction

January 2, 2020 – Continental Gold Announces Filing of Management Information Circular for Proposed Arrangement with Zijin Mining

December 2, 2019 – Zijin Mining to Acquire Continental Gold in Friendly, All-Cash Offer for C$1.4 billion


Shareholder Questions

Questions or requests for voting assistance may be directed to the proxy solicitor:

Laurel Hill Advisory Group
North American Toll Free
Collect calls outside North America

How To Vote

Vote using the following methods prior to the Meeting

Internet

Telephone

Mail

Registered Shareholder:

Shares held in own name and represented by a physical certificate.

www.investorvote.com Telephone: 1-866-732-8683 Return the form of proxy in the postage paid envelope provided with the materials mailed to you.
Non-Registered Shareholder:

Shares held with a broker, bank or other intermediary.

www.proxyvote.com Call the number(s) listed on your voting instruction form. Return the voting instruction form in the postage paid envelope provided with the materials mailed to you.