Newcastle Gold Ltd.

Fantastic day today. We broke through a key level (.67) cleanly and now have no technical resistance to our 52 week high of .87.

If I am not mistaken, I believe that tomorrow (March 3rd) is the last day that shares eligible for voting for the special meeting can be obtained.

Voting is only for shareholders on record as of 3/8. If we subtract 3 business days for settlement that brings us to tomorrow 3/3.

Securities law is not my strength so feel free to chime in if I am mistaken.

Cheers,

RE