Newcastle Gold Ltd.

Operating Gold Mines - Quebec & Peru Canadian Gold Producer with significant GOLD Reserves
in response to TraderJoey's message

I believe that we can vote no for both items and still dissent ---see below taken from MIC- so I say we vote no as well as dissent-- comments please?????????????

The filing of a Dissent Notice does not deprive a Registered Shareholder of the right to vote at the Century Meeting.

However, the CBCA provides, in effect, that a Registered Shareholder who has submitted a Dissent Notice and who

votes FOR the Arrangement Resolution will no longer be considered a Dissenting Shareholder with respect to that

class of securities voted FOR the Arrangement Resolution, being the Century Common Shares. The CBCA does not

provide, and Century will not assume, that a proxy submitted instructing the proxyholder to vote against the

Arrangement Resolution, or an abstention, constitutes a Dissent Notice, but a Registered Shareholder need not vote

its Century Common Shares against the Arrangement Resolution in order to dissent. Similarly, the revocation of a

proxy conferring authority on the proxyholder to vote FOR the Arrangement Resolution does not constitute a

Dissent Notice. However, any proxy granted by a Registered Shareholder who intends to dissent, other than a proxy

that instructs the proxyholder to vote against the Arrangement Resolution, should be validly revoked in order to

prevent the proxyholder from voting such Century Common Shares in favour of the Arrangement Resolution and

thereby causing the Registered Shareholder to forfeit its Dissent Rights

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royalton
City
Collingwood
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President
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5904
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Date Joined
09/05/2007
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Newcastle Gold Ltd.
Symbol
NCA
Exchange
TSX-V
Shares
155,078,807
Industry
Metals & Minerals
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