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NOTICE OF MEETING AND MANAGEMENT INFORMATION AND PROXY Circular the Annual General and Special Meeting to be held on June 5, 2012SARAMA RESOURCES LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING to

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How to fill out and proxy circular

01

Step 1: Gather all necessary documents and information

02

Step 2: Read the instructions on the proxy circular carefully

03

Step 3: Fill out the required fields, such as your name, address, and number of shares held

04

Step 4: Provide any additional information requested, such as your voting preferences

05

Step 5: Review the completed proxy circular for accuracy and completeness

06

Step 6: Sign the proxy circular

07

Step 7: Send the completed proxy circular to the designated recipient or follow the instructions provided

Who needs and proxy circular?

01

Shareholders of a company

02

Investors holding shares in a company

03

Individuals who are eligible to vote on company matters

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What is and proxy circular?

A proxy circular is a document sent to shareholders of a company that provides important information about voting on matters at an annual or special meeting.

Who is required to file and proxy circular?

Companies are required to file and proxy circulars with their shareholders before annual or special meetings.

How to fill out and proxy circular?

Companies typically provide instructions on how shareholders can fill out and submit their proxy votes in the circular.

What is the purpose of and proxy circular?

The purpose of a proxy circular is to ensure that shareholders have all relevant information needed to make informed decisions when voting on company matters.

What information must be reported on and proxy circular?

A proxy circular typically includes information on the agenda for the meeting, details on how to vote, background information on the issues being voted on, and biographical information on board nominees.

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