N-PX 1 npx_gabgold.txt GABELLI GOLD FUND, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08518 Gabelli Gold Fund, Inc. (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2012 - June 30, 2013 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013 INVESTMENT COMPANY REPORT ALLIED GOLD MINING PLC, LONDON SECURITY G0259M110 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 14-Aug-2012 ISIN AU000000ALD4 AGENDA 703981945 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1 That, for the purpose of giving effect to the Management For For scheme of arrangement dated 18 July 2012 between the Company and the holders of Scheme Shares (as defined in the said scheme of arrangement), a print of which has been produced to this meeting and for the purposes of identification signed by the Chairman hereof, in its original form or subject to such modification, addition or condition as may be agreed between the Company and St Barbara Limited and approved or imposed by the Court (the Scheme): (A) the directors of the Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into full effect; (B) the share capital of the Company be reduced by cancelling and extinguishing all of the ordinary shares of 10p each in the capital of the Company to be cancelled and CONTD CONT CONTD extinguished in accordance with the Scheme; Non-Voting (C) subject to and-forthwith upon the reduction of share capital referred to in paragraph ( B )-above taking effect and notwithstanding anything to the contrary in the-articles of association of the Company: (i) the reserve arising in the books-of account of the Company as a result of the reduction of share capital-referred to in paragraph (B) above be capitalised and applied in paying up in-full at par such number of new ordinary shares of 10p each in the capital of-the Company (the New Allied Gold Shares) as shall be equal to the aggregate-number of ordinary shares of 10p each cancelled pursuant to paragraph (B)-above, such New Allied Gold Shares to be allotted and issued credited as-fully paid (free from any liens, charges, equitable interests, encumbrances,-rights of CONTD CONT CONTD pre-emption and any other third party rights Non-Voting of any nature whatsoever-and together with all rights attaching thereto) to St Barbara and/ or its-nominee(s) in accordance with the Scheme; and (ii) the directors of the-Company be and they are hereby generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 to allot the New Allied G-old Shares referred to in paragraph (C)(i), provided that: (i) the maximum aggregate nominal amount of the shares that may be allotted under this authority shall be the aggregate nominal amount of the New Allied Gold Shares created pursuant to paragraph (C) (i) above; (ii) this authority shall expire (unless previously revoked, varied or renewed) on the fifth anniversary of the date on which this resolution is passed; and (iii) this authority shall CONTD CONT CONTD be in addition, and without prejudice, to Non-Voting any other authority under the-said section 551 previously granted and in force on the date on which this-resolution is passed; (D) with effect from the passing of this resolution, the articles of association of the Company be and are hereby amended by the-adoption and inclusion of the specified new article 155 after article 154 PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN TEXT OF RESOLUTION-1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

ALLIED GOLD MINING PLC, LONDON SECURITY G0259M110 MEETING TYPE Court Meeting TICKER SYMBOL MEETING DATE 14-Aug-2012 ISIN AU000000ALD4 AGENDA 703986844 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1 Approving (with or without modification) a Management For For scheme of arrangement (the Scheme of Arrangement) proposed to be made between the Company and the holders of Scheme Shares

EXTORRE GOLD MINES LIMITED SECURITY 30227B109 MEETING TYPE Special TICKER SYMBOL XG MEETING DATE 15-Aug-2012 ISIN CA30227B1094 AGENDA 933670526 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO PASS A SPECIAL RESOLUTION Management For For APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, ITS SHAREHOLDERS AND YAMANA GOLD INC. ("YAMANA") PURSUANT TO WHICH, AMONG OTHER THINGS, YAMANA WILL ACQUIRE ALL OF THE OUTSTANDING COMMON SHARES OF THE CORPORATION (THE "COMMON SHARES") FOR $3.50 IN CASH AND A 0.0467 OF A COMMON SHARE OF YAMANA IN EXCHANGE FOR EACH COMMON SHARE, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION.

EXTORRE GOLD MINES LIMITED SECURITY 30227B109 MEETING TYPE Special TICKER SYMBOL XG MEETING DATE 15-Aug-2012 ISIN CA30227B1094 AGENDA 933670944 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO PASS A SPECIAL RESOLUTION Management For For APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, ITS SHAREHOLDERS AND YAMANA GOLD INC. ("YAMANA") PURSUANT TO WHICH, AMONG OTHER THINGS, YAMANA WILL ACQUIRE ALL OF THE OUTSTANDING COMMON SHARES OF THE CORPORATION (THE "COMMON SHARES") FOR $3.50 IN CASH AND A 0.0467 OF A COMMON SHARE OF YAMANA IN EXCHANGE FOR EACH COMMON SHARE, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION.

WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI SECURITY S98297104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-Sep-2012 ISIN ZAE000079703 AGENDA 703962274 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1.O.1 Receive and adopt the annual financial Management For For statements 2.O.2 Ratify the re-appointment and remuneration of Management For For auditors 3.O.3 Re-appointment of director - Mr AR Fleming Management For For 4.O.4 Re-appointment of director - Professor TM Management For For Mokoena 5.O.5 Appointment of director - Mr P Kotze Management For For 6.O.6 Appointment of non-executive director - Mr KV Management For For Dicks 7.O.7 Appointment of Mrs GM Wilson as chairperson Management For For and member of the audit committee 8.O.8 Appointment of Mr KV Dicks as member of the Management For For audit committee 9.O.9 Appointment of Dr HM Mathe as member of the Management For For audit committee 10O10 General authority for board of directors to issue Management For For unissued shares 11O11 General authority for board of directors to issue Management For For shares for cash 12 Endorsement of the remuneration policy Management For For 13O13 Adoption of the 2012 share option scheme Management For For 14S.1 Conversion of the Company's shares into shares Management For For of no par value 15S.2 Increase of the Company's authorised share Management For For capital 16S.3 Substitution of the Company's memorandum of Management For For incorporation 17S.4 Pre-approval of remuneration of non-executive Management For For directors 18S.5 General authority to acquire (repurchase) shares Management For For

MAG SILVER CORP. SECURITY 55903Q104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL MVG MEETING DATE 05-Oct-2012 ISIN CA55903Q1046 AGENDA 933687571 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT Management For For NINE (9). 02 DIRECTOR Management 1 DANIEL T. MACINNIS For For 2 JONATHAN A. RUBENSTEIN For For 3 ERIC H. CARLSON For For 4 RICHARD M. COLTERJOHN For For 5 DEREK C. WHITE For For 6 PETER K. MEGAW For For 7 FRANK R. HALLAM For For 8 RICHARD P. CLARK For For 9 PETER D. BARNES For For 03 TO APPOINT DELOITTE & TOUCHE LLP AS Management For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO RATIFY, CONFIRM AND APPROVE THE Management For For COMPANY'S ADVANCE NOTICE POLICY.

HUMMINGBIRD RESOURCES PLC, BIRMINGHAM SECURITY G4706Q104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Oct-2012 ISIN GB00B60BWY28 AGENDA 704070731 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1 To receive the Company's annual report for the Management For For year ended 31 May 2012 (ordinary resolution) 2 To appoint as a director Thomas Rowland Hill, Management For For who has been appointed since the last AGM (ordinary resolution) 3 To reappoint Ian David Cockerill as a director of Management For For the Company (ordinary resolution) 4 To reappoint Matthew Charles Idiens as a Management For For director of the Company (ordinary resolution) 5 To reappoint Baker Tilly UK Audit LLP as Management For For auditors to the Company (ordinary resolution) 6 To authorise the directors to agree and fix the Management For For auditors' remuneration (ordinary resolution) 7 To grant to the directors of the Company for the Management For For purposes of section 551 of the Companies Act 2006 authority to exercise the powers of the Company to allot shares and securities of the Company up to a maximum nominal amount of GBP 356,670 (ordinary resolution) 8 To disapply statutory pre-emption rights on Management Against Against allotments of equity securities for cash under section 561 of the Companies Act 2006 including in relation to the allotment of equity securities up to an aggregate nominal value not exceeding GBP 107,001 (special resolution) 9 To authorise market purchases of Ordinary Management For For Shares of 1p each in the capital of the Company for the purpose of section 701 of the Companies Act 2006 subject to certain restrictions (special resolution)

KIRKLAND LAKE GOLD INC. SECURITY 49740P106 MEETING TYPE Annual and Special Meeting TICKER SYMBOL KGILF MEETING DATE 24-Oct-2012 ISIN CA49740P1062 AGENDA 933694603 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 SET THE NUMBER OF DIRECTORS AT EIGHT. Management For For 02 DIRECTOR Management 1 BAYLEY, BRIAN E. For For 2 DOBSON, D. HARRY W. For For 3 GABRIEL, TREVOR M. For For 4 HINCHCLIFFE, BRIAN A. For For 5 KLESSIG, PAMELA J. For For 6 TESSIER, MARK S. For For 7 THOMSON, JOHN S. For For 8 WHITTAKER, DAWN P. For For 03 APPOINTMENT OF KPMG LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO APPROVE THE AUDITOR'S REMUNERATION. 04 APPROVING ALL UNALLOCATED OPTIONS Management For For UNDER THE COMPANY'S STOCK OPTION PLAN (THE "PLAN") AND AUTHORIZING THE COMPANY TO CONTINUE GRANTING OPTIONS UNDER THE PLAN UNTIL OCTOBER 24, 2015, THE DAY THAT IS THREE YEARS FROM THE DATE OF THE MEETING.

NEWCREST MINING LTD, MELBOURNE VIC SECURITY Q6651B114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Oct-2012 ISIN AU000000NCM7 AGENDA 704062912 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT-YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING-OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Mr Gerard Michael Bond as a Director Management For For 2.b Re-election of Mr Vince Gauci as a Director Management For For 3 Adoption of Remuneration Report (advisory only) Management For For

INTERNATIONAL MINERALS CORP SECURITY 459875100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Nov-2012 ISIN CA4598751002 AGENDA 704085352 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1 To receive the audited consolidated financial Management No Action statements of the Corporation for the fiscal year ended June 30, 2012 (with comparative statements relating to the preceding fiscal year ended June 30, 2011), together with the report of the auditors thereon 2 To determine the number of Directors at seven Management No Action 3.1 To elect Stephen J. Kay as a Director Management No Action 3.2 To elect Rod C. McKeen as a Director Management No Action 3.3 To elect Jorge Paz Durini as a Director Management No Action 3.4 To elect Gabriel Bianchi as a Director Management No Action 3.5 To elect W. Michael Smith as a Director Management No Action 3.6 To elect Roberto Baquerizo as a Director Management No Action 3.7 To elect John W.W. Hick as a Director Management No Action 4 To re-appoint Davidson & Company LLP as the Management No Action Corporation's auditors and to authorize the Audit Committee to fix their remuneration 5 To transact such further or other business as Management No Action may properly come before the meeting or any adjournment or adjournments thereof

ROYAL GOLD, INC. SECURITY 780287108 MEETING TYPE Annual TICKER SYMBOL RGLD MEETING DATE 14-Nov-2012 ISIN US7802871084 AGENDA 933692394 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: STANLEY DEMPSEY Management For For 1B. ELECTION OF DIRECTOR: TONY JENSEN Management For For 1C. ELECTION OF DIRECTOR: GORDON J. BOGDEN Management For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

MEDUSA MINING LTD SECURITY Q59444101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 15-Nov-2012 ISIN AU000000MML0 AGENDA 704083726 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1 Re-election of Director - Dr Robert Weinberg Management For For 2 Disapplication of pre-emptive rights Management Against Against 3 Adoption of the remuneration report Management For For CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY I-NDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL-BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT-TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVA-NT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOT-ING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAIN-ED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PRO-POSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF COMMENT. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

SARACEN MINERAL HOLDINGS LIMITED SECURITY Q8309T109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Nov-2012 ISIN AU000000SAR9 AGENDA 704110749 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 1, 3 AND 4 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1, 3 AND 4), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE-VOTING EXCLUSION. 1 Adoption of Remuneration Report Management For For 2 Election of Director - Martin Reed Management For For 3 Re-adoption of Incentive Option Scheme Management For For 4 Amendment to Terms of Existing Employee Management For For Options

ST BARBARA LTD SECURITY Q8744Q108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Nov-2012 ISIN AU000000SBM8 AGENDA 704117515 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 2, 5 AND 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 5 AND 6),- YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION. 2 Adoption of Remuneration Report Management For For 3 Re-election of Director - Mr Saul Jonathan Colin Management For For Wise 4 Re-election of Director - Mr Phillip Clive Lockyer Management For For 5 Increase in Non-Executive Directors' fee cap Management For For 6 Approval of the issue of performance rights to Mr Management For For Timothy James Lehany, Managing Director and Chief Executive Officer 7 Approval of financial assistance provided by Management For For Allied Gold Mining Limited's Australian subsidiaries

SILVER LAKE RESOURCES LTD, PERTH SECURITY Q85014100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Nov-2012 ISIN AU000000SLR6 AGENDA 704119088 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 1 AND 4 TO 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1 AND 4 TO 7),- YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION. 1 Non Binding Resolution to adopt Remuneration Management For For Report 2 Re-election of Mr Brian Kennedy as a Director Management For For 3 Re-election of Mr David Griffiths as a Director Management For For 4 Long Term Incentive Plan Management For For 5 Approval of Termination Benefit under Mr Leslie Management For For Davis' Service Agreement 6 Approval of Termination Benefit under Mr Management For For Christopher Banasik's Service Agreement 7 Increase in Directors' Fees Management For For 8 To renew the Company's proportional takeover Management For For provisions

PERSEUS MINING LIMITED SECURITY Q74174105 MEETING TYPE Annual TICKER SYMBOL PMNXF MEETING DATE 23-Nov-2012 ISIN AU000000PRU3 AGENDA 933701876 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 ADOPTION OF REMUNERATION REPORT Management For For 02 RE-ELECTION OF DIRECTOR, RHETT BRANS Management For For 03 RE-ELECTION OF DIRECTOR, SEAN HARVEY Management For For 04 APPROVAL OF PERFORMANCE RIGHTS PLAN Management For For 05 ISSUE OF PERFORMANCE RIGHTS TO MARK Management For For CALDERWOOD 06 ISSUE OF PERFORMANCE RIGHTS TO COLIN Management For For CARSON 07 ISSUE OF PERFORMANCE RIGHTS TO Management For For RHETT BRANS.

RED 5 LTD SECURITY Q80507108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Nov-2012 ISIN AU000000RED3 AGENDA 704116791 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting MEETING FOR PROPOSALS 2 AND 3 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 3), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION. 1 Re-election of Gary Scanlan as a director Management For For 2 Remuneration report Management For For 3 Ratification of share issue Management For For

HARMONY GOLD MINING COMPANY LIMITED SECURITY 413216300 MEETING TYPE Annual TICKER SYMBOL HMY MEETING DATE 28-Nov-2012 ISIN US4132163001 AGENDA 933706408 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- O1 TO RE-ELECT FIKILE DE BUCK AS A Management For For DIRECTOR O2 TO RE-ELECT SIMO LUSHABA AS A Management For For DIRECTOR O3 TO RE-ELECT MODISE MOTLOBA AS A Management For For DIRECTOR O4 TO RE-ELECT PATRICE MOTSEPE AS A Management For For DIRECTOR O5 TO ELECT FIKILE DE BUCK AS A MEMBER OF Management For For THE AUDIT COMMITTEE O6 TO ELECT SIMO LUSHABA AS A MEMBER OF Management For For THE AUDIT COMMITTEE O7 TO ELECT MODISE MOTLOBA AS A MEMBER Management For For OF THE AUDIT COMMITTEE O8 TO ELECT JOHN WETTON AS A MEMBER OF Management For For THE AUDIT COMMITTEE O9 TO RE-APPOINT THE EXTERNAL AUDITORS Management For For O10 TO APPROVE THE REMUNERATION POLICY Management For For O11 TO AUTHORISE THE ISSUE OF SHARES Management For For O12 TO AMEND THE BROAD-BASED EMPLOYEE Management For For SHARE OWNERSHIP PLAN S13 TO APPROVE NON-EXECUTIVE DIRECTORS' Management For For REMUNERATION S14 TO ADOPT A NEW MEMORANDUM OF Management For For INCORPORATION

PETAQUILLA MINERALS LTD. SECURITY 716013107 MEETING TYPE Annual TICKER SYMBOL PTQMF MEETING DATE 29-Nov-2012 ISIN CA7160131073 AGENDA 933705379 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT 4. Management For For 02 DIRECTOR Management 1 RAUL FERRER For For 2 RICHARD FIFER For For 3 DAVID KAPLAN For For 4 PEDRO PABLO PERMUY For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

QUEENSTON MINING INC. SECURITY 74832E108 MEETING TYPE Special TICKER SYMBOL QNMNF MEETING DATE 20-Dec-2012 ISIN CA74832E1088 AGENDA 933715609 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 THE ARRANGEMENT RESOLUTION Management For For ATTACHED AS APPENDIX B TO THE CIRCULAR ACCOMPANYING THE NOTICE OF SPECIAL MEETING APPROVING, AMONG OTHER THINGS, THE ARRANGEMENT.

AURIZON MINES LTD. SECURITY 05155P106 MEETING TYPE Special TICKER SYMBOL AZK MEETING DATE 07-Mar-2013 ISIN CA05155P1062 AGENDA 933733847 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 THE RIGHTS PLAN RESOLUTION DESCRIBED Management Against Against IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THE NOTICE OF MEETING RATIFYING AND CONFIRMING THE ADOPTION BY THE BOARD OF DIRECTORS OF THE SHAREHOLDER RIGHTS PLAN DATED JANUARY 22, 2013.

AURIZON MINES LTD. SECURITY 05155P106 MEETING TYPE Special TICKER SYMBOL AZK MEETING DATE 07-Mar-2013 ISIN CA05155P1062 AGENDA 933734229 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 THE RIGHTS PLAN RESOLUTION DESCRIBED Management Against Against IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THE NOTICE OF MEETING RATIFYING AND CONFIRMING THE ADOPTION BY THE BOARD OF DIRECTORS OF THE SHAREHOLDER RIGHTS PLAN DATED JANUARY 22, 2013.

ANGLOGOLD ASHANTI LIMITED SECURITY 035128206 MEETING TYPE Special TICKER SYMBOL AU MEETING DATE 11-Mar-2013 ISIN US0351282068 AGENDA 933736538 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- O1. AMENDMENTS TO THE RULES OF THE Management For For ANGLOGOLD ASHANTI LIMITED LONG TERM INCENTIVE PLAN 2005 O2. AMENDMENTS TO THE RULES OF THE Management For For ANGLOGOLD ASHANTI LIMITED BONUS SHARE PLAN 2005 O3. AUTHORITY TO DIRECTORS AND COMPANY Management For For SECRETARY TO IMPLEMENT RESOLUTIONS 1 TO 2

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 26-Mar-2013 ISIN US2044481040 AGENDA 933742505 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1. TO APPROVE THE COMPANY'S ANNUAL Management For For REPORT AS OF DECEMBER, 31, 2012. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 2. TO APPROVE THE COMPANY'S FINANCIAL Management For For STATEMENTS AS OF DECEMBER, 31, 2012, WHICH WERE PUBLICLY REPORTED IN THE COMPANY'S EARNINGS RELEASE FOR THE FOURTH QUARTER OF 2012 AND ARE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 3. TO APPROVE THE PAYMENT OF A CASH Management For For DIVIDEND ACCORDING TO THE COMPANY'S DIVIDEND POLICY. 4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For For ZALDIVAR, PAREDES Y ASOCIADOS) AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 5. TO APPROVE THE MERGER OF COMPANIA Management For For DE EXPLORACIONES, DESARROLLO E INVERSIONES MINERAS S.A.C. (A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER. 6. TO APPROVE THE MERGER OF Management For For INVERSIONES COLQUIJIRCA S.A. (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER.

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 26-Mar-2013 ISIN US2044481040 AGENDA 933749371 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1. TO APPROVE THE COMPANY'S ANNUAL Management For For REPORT AS OF DECEMBER, 31, 2012. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 2. TO APPROVE THE COMPANY'S FINANCIAL Management For For STATEMENTS AS OF DECEMBER, 31, 2012, WHICH WERE PUBLICLY REPORTED IN THE COMPANY'S EARNINGS RELEASE FOR THE FOURTH QUARTER OF 2012 AND ARE AVAILABLE ON THE COMPANY'S WEB SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/. 3. TO APPROVE THE PAYMENT OF A CASH Management For For DIVIDEND ACCORDING TO THE COMPANY'S DIVIDEND POLICY. 4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For For ZALDIVAR, PAREDES Y ASOCIADOS) AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 5. TO APPROVE THE MERGER OF COMPANIA Management For For DE EXPLORACIONES, DESARROLLO E INVERSIONES MINERAS S.A.C. (A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER. 6. TO APPROVE THE MERGER OF Management For For INVERSIONES COLQUIJIRCA S.A. (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) WITH AND INTO THE COMPANY, WITH THE COMPANY AS THE SURVIVING ENTITY OF THE MERGER.

ANGLOGOLD ASHANTI LIMITED SECURITY 035128206 MEETING TYPE Special TICKER SYMBOL AU MEETING DATE 27-Mar-2013 ISIN US0351282068 AGENDA 933741008 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- S1. APPROVAL OF A NEW MEMORANDUM OF Management For For INCORPORATION FOR ANGLOGOLD ASHANTI LIMITED O2. AUTHORITY TO DIRECTORS AND COMPANY Management For For SECRETARY TO IMPLEMENT RESOLUTION 1

NEWMONT MINING CORPORATION SECURITY 651639106 MEETING TYPE Annual TICKER SYMBOL NEM MEETING DATE 24-Apr-2013 ISIN US6516391066 AGENDA 933744559 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: B.R. BROOK Management For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Management For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Management For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Management For For 1E. ELECTION OF DIRECTOR: N. DOYLE Management For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Management For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For 1H. ELECTION OF DIRECTOR: J. NELSON Management For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Management For For 1J. ELECTION OF DIRECTOR: S.R. THOMPSON Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE Management For For PLAN. 5. APPROVE THE PERFORMANCE PAY PLAN. Management For For

BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual TICKER SYMBOL ABX MEETING DATE 24-Apr-2013 ISIN CA0679011084 AGENDA 933755451 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 H.L. BECK For For 2 C.W.D. BIRCHALL For For 3 D.J. CARTY For For 4 G. CISNEROS For For 5 R.M. FRANKLIN For For 6 J.B. HARVEY For For 7 D. MOYO For For 8 B. MULRONEY For For 9 A. MUNK For For 10 P. MUNK For For 11 S.J. SHAPIRO For For 12 J.C. SOKALSKY For For 13 J.L. THORNTON For For 02 RESOLUTION APPROVING THE Management For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Management For For COMPENSATION APPROACH.

BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual TICKER SYMBOL ABX MEETING DATE 24-Apr-2013 ISIN CA0679011084 AGENDA 933755463 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 H.L. BECK For For 2 C.W.D. BIRCHALL For For 3 D.J. CARTY For For 4 G. CISNEROS For For 5 R.M. FRANKLIN For For 6 J.B. HARVEY For For 7 D. MOYO For For 8 B. MULRONEY For For 9 A. MUNK For For 10 P. MUNK For For 11 S.J. SHAPIRO For For 12 J.C. SOKALSKY For For 13 J.L. THORNTON For For 02 RESOLUTION APPROVING THE Management For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Management For For COMPENSATION APPROACH.

EASTMAIN RESOURCES INC. SECURITY 27743M106 MEETING TYPE Annual and Special Meeting TICKER SYMBOL EANRF MEETING DATE 25-Apr-2013 ISIN CA27743M1068 AGENDA 933778687 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 DONALD J. ROBINSON For For 2 IAN BRYANS For For 3 JOHN HANSULD For For 4 DAVID JOYCE For For 5 WILLIAM KOYLE For For 02 IN RESPECT OF THE APPOINTMENT OF Management For For STERN & LOVRICS, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 03 A RESOLUTION APPROVING THE Management For For TERMINATION OF THE EXISTING STOCK OPTION PLAN OF THE CORPORATION AND THE ADOPTION OF A NEW STOCK OPTION PLAN FOR THE CORPORATION, ALL IN SUBSTANTIALLY THE FORM OF RESOLUTIONS SET FORTH AT SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 15, 2013 (THE "CIRCULAR"). 04 A RESOLUTION APPROVING A NEW BY-LAW Management For For NO. 3 FOR THE CORPORATION, ALL IN SUBSTANTIALLY THE FORM OF RESOLUTIONS SET FORTH AT SCHEDULE "B" OF THE CIRCULAR.

EASTMAIN RESOURCES INC. SECURITY 27743M106 MEETING TYPE Annual and Special Meeting TICKER SYMBOL EANRF MEETING DATE 25-Apr-2013 ISIN CA27743M1068 AGENDA 933781026 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 DONALD J. ROBINSON For For 2 IAN BRYANS For For 3 JOHN HANSULD For For 4 DAVID JOYCE For For 5 WILLIAM KOYLE For For 02 IN RESPECT OF THE APPOINTMENT OF Management For For STERN & LOVRICS, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 03 A RESOLUTION APPROVING THE Management For For TERMINATION OF THE EXISTING STOCK OPTION PLAN OF THE CORPORATION AND THE ADOPTION OF A NEW STOCK OPTION PLAN FOR THE CORPORATION, ALL IN SUBSTANTIALLY THE FORM OF RESOLUTIONS SET FORTH AT SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 15, 2013 (THE "CIRCULAR"). 04 A RESOLUTION APPROVING A NEW BY-LAW Management For For NO. 3 FOR THE CORPORATION, ALL IN SUBSTANTIALLY THE FORM OF RESOLUTIONS SET FORTH AT SCHEDULE "B" OF THE CIRCULAR.

AGNICO-EAGLE MINES LIMITED SECURITY 008474108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL AEM MEETING DATE 26-Apr-2013 ISIN CA0084741085 AGENDA 933770035 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 LEANNE M. BAKER For For 2 DOUGLAS R. BEAUMONT For For 3 SEAN BOYD For For 4 MARTINE A. CELEJ For For 5 CLIFFORD J. DAVIS For For 6 ROBERT J. GEMMELL For For 7 BERNARD KRAFT For For 8 MEL LEIDERMAN For For 9 JAMES D. NASSO For For 10 SEAN RILEY For For 11 J. MERFYN ROBERTS For For 12 HOWARD R. STOCKFORD For For 13 PERTTI VOUTILAINEN For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN Management For For AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. 04 A SPECIAL RESOLUTION APPROVING AN Management For For AMENDMENT TO THE COMPANY'S ARTICLES TO CHANGE THE COMPANY'S NAME. 05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against AN AMENDMENT TO THE COMPANY'S BY- LAWS. 06 A NON-BINDING, ADVISORY RESOLUTION Management For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.

AGNICO-EAGLE MINES LIMITED SECURITY 008474108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL AEM MEETING DATE 26-Apr-2013 ISIN CA0084741085 AGENDA 933774386 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 LEANNE M. BAKER For For 2 DOUGLAS R. BEAUMONT For For 3 SEAN BOYD For For 4 MARTINE A. CELEJ For For 5 CLIFFORD J. DAVIS For For 6 ROBERT J. GEMMELL For For 7 BERNARD KRAFT For For 8 MEL LEIDERMAN For For 9 JAMES D. NASSO For For 10 SEAN RILEY For For 11 J. MERFYN ROBERTS For For 12 HOWARD R. STOCKFORD For For 13 PERTTI VOUTILAINEN For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN Management For For AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. 04 A SPECIAL RESOLUTION APPROVING AN Management For For AMENDMENT TO THE COMPANY'S ARTICLES TO CHANGE THE COMPANY'S NAME. 05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against AN AMENDMENT TO THE COMPANY'S BY- LAWS. 06 A NON-BINDING, ADVISORY RESOLUTION Management For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.

RANDGOLD RESOURCES LIMITED SECURITY 752344309 MEETING TYPE Annual TICKER SYMBOL GOLD MEETING DATE 29-Apr-2013 ISIN US7523443098 AGENDA 933762951 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- O1 TO RECEIVE AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2012 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS. O2 TO DECLARE A FINAL DIVIDEND OF US$0.50 Management For For PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012. O3 TO APPROVE THE DIRECTORS' Management For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012. O4 TO RE-ELECT PHILIPPE LIETARD AS A Management For For DIRECTOR OF THE COMPANY. O5 TO RE-ELECT MARK BRISTOW AS A Management For For DIRECTOR OF THE COMPANY. O6 TO RE-ELECT NORBORNE COLE JR AS A Management For For DIRECTOR OF THE COMPANY. O7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Management For For DIRECTOR OF THE COMPANY. O8 TO RE-ELECT KADRI DAGDELEN AS A Management For For DIRECTOR OF THE COMPANY. O9 TO RE-ELECT JEANINE MABUNDA LIOKO AS Management For For A DIRECTOR OF THE COMPANY. O10 TO RE-ELECT GRAHAM SHUTTLEWORTH AS Management For For A DIRECTOR OF THE COMPANY. O11 TO RE-ELECT ANDREW QUINN AS A Management For For DIRECTOR OF THE COMPANY. O12 TO RE-ELECT KARL VOLTAIRE AS A Management For For DIRECTOR OF THE COMPANY. O13 TO RE-APPOINT BDO LLP AS THE AUDITOR Management For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. O14 TO AUTHORISE THE DIRECTORS TO Management For For DETERMINE THE REMUNERATION OF THE AUDITORS. O15 AUTHORITY TO ALLOT SHARES AND GRANT Management For For RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. O16 AWARDS OF ORDINARY SHARES TO NON- Management For For EXECUTIVE DIRECTORS. O17 TO AUTHORISE THE BOARD TO GRANT TO Management For For THE CEO A ONE-OFF 'CAREER SHARES' AWARD OF ORDINARY SHARES IN THE COMPANY. O18 TO INCREASE THE AGGREGATE AMOUNTS Management For For OF FEES THAT MAY BE PAID TO THE DIRECTORS PURSUANT TO ARTICLE 40 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM US$750,000 TO US$1,000,000. S19 AUTHORITY TO DISAPPLY PRE-EMPTION Management Against Against RIGHTS. S20 AUTHORITY FOR THE COMPANY TO Management For For PURCHASE ITS OWN ORDINARY SHARES.

YAMANA GOLD INC. SECURITY 98462Y100 MEETING TYPE Annual TICKER SYMBOL AUY MEETING DATE 01-May-2013 ISIN CA98462Y1007 AGENDA 933777825 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PETER MARRONE For For 2 PATRICK J. MARS For For 3 JOHN BEGEMAN For For 4 ALEXANDER DAVIDSON For For 5 RICHARD GRAFF For For 6 NIGEL LEES For For 7 JUVENAL MESQUITA FILHO For For 8 CARL RENZONI For For 9 ANTENOR F. SILVA, JR. For For 10 DINO TITARO For For 02 IN RESPECT OF THE APPOINTMENT OF Management For For DELOITTE LLP AS AUDITORS.

YAMANA GOLD INC. SECURITY 98462Y100 MEETING TYPE Annual TICKER SYMBOL AUY MEETING DATE 01-May-2013 ISIN CA98462Y1007 AGENDA 933777837 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PETER MARRONE For For 2 PATRICK J. MARS For For 3 JOHN BEGEMAN For For 4 ALEXANDER DAVIDSON For For 5 RICHARD GRAFF For For 6 NIGEL LEES For For 7 JUVENAL MESQUITA FILHO For For 8 CARL RENZONI For For 9 ANTENOR F. SILVA, JR. For For 10 DINO TITARO For For 02 IN RESPECT OF THE APPOINTMENT OF Management For For DELOITTE LLP AS AUDITORS.

FRESNILLO PLC, LONDON SECURITY G371E2108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-May-2013 ISIN GB00B2QPKJ12 AGENDA 704376044 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1 Receiving the report and accounts Management For For 2 Approval of the final dividend Management For For 3 Approval of the directors remuneration report Management For For 4 Re-election of Mr Alberto Bailleres Management For For 5 Re-election of Lord Cairns Management For For 6 Re-election of Mr Javier Fernandez Management For For 7 Re-election of Mr Fernando Ruiz Management For For 8 Re-election of Mr Fernando Solana Management For For 9 Re-election of Mr Guy Wilson Management For For 10 Re-election of Mr Juan Bordes Management For For 11 Re-election of Mr Arturo Fernandez Management For For 12 Re-election of Mr Rafael MacGregor Management For For 13 Re-election of Mr Jaime Lomelin Management For For 14 Re-election of Ms Maria Asuncion Management For For Aramburuzabala 15 Re-election of Mr Alejandro Bailleres Management For For 16 Re-appointment of Ernst & Young as auditors Management For For 17 Authority to set the remuneration of the auditors Management For For 18 Directors authority to allot shares Management For For 19 Authority to disapply pre-emption rights Management Against Against 20 Authority for the company to purchase its own Management For For shares 21 Notice period for a general meeting Management For For

ALLIED NEVADA GOLD CORP SECURITY 019344100 MEETING TYPE Annual TICKER SYMBOL ANV MEETING DATE 02-May-2013 ISIN US0193441005 AGENDA 933754081 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 ROBERT M. BUCHAN For For 2 SCOTT A. CALDWELL For For 3 JOHN W. IVANY For For 4 CAMERON A. MINGAY For For 5 TERRY M. PALMER For For 6 CARL A. PESCIO For For 7 A. MURRAY SINCLAIR For For 8 ROBERT G. WARDELL For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2012 3. RATIFICATION OF EKS&H LLLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

ELDORADO GOLD CORPORATION SECURITY 284902103 MEETING TYPE Annual TICKER SYMBOL EGO MEETING DATE 02-May-2013 ISIN CA2849021035 AGENDA 933761872 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 K. ROSS CORY For For 2 ROBERT R. GILMORE For For 3 GEOFFREY A. HANDLEY For For 4 WAYNE D. LENTON For For 5 MICHAEL A. PRICE For For 6 STEVEN P. REID For For 7 JONATHAN A. RUBENSTEIN For For 8 DONALD M. SHUMKA For For 9 PAUL N. WRIGHT For For 02 APPOINT KPMG LLP AS THE INDEPENDENT Management For For AUDITOR (SEE PAGE 18 OF THE MANAGEMENT PROXY CIRCULAR) 03 AUTHORIZE THE DIRECTORS TO SET THE Management For For AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 18 OF THE MANAGEMENT PROXY CIRCULAR).

GOLDCORP INC. SECURITY 380956409 MEETING TYPE Annual and Special Meeting TICKER SYMBOL GG MEETING DATE 02-May-2013 ISIN CA3809564097 AGENDA 933770073 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- A DIRECTOR Management 1 JOHN P. BELL For For 2 BEVERLEY A. BRISCOE For For 3 PETER J. DEY For For 4 DOUGLAS M. HOLTBY For For 5 CHARLES A. JEANNES For For 6 P. RANDY REIFEL For For 7 A. DAN ROVIG For For 8 IAN W. TELFER For For 9 BLANCA TREVINO For For 10 KENNETH F. WILLIAMSON For For B IN RESPECT OF THE APPOINTMENT OF Management For For DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING CERTAIN Management For For AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY; D A NON-BINDING ADVISORY RESOLUTION Management For For ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.

KINROSS GOLD CORPORATION SECURITY 496902404 MEETING TYPE Annual TICKER SYMBOL KGC MEETING DATE 08-May-2013 ISIN CA4969024047 AGENDA 933789426 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 JOHN A. BROUGH For For 2 JOHN K. CARRINGTON For For 3 JOHN M.H. HUXLEY For For 4 KENNETH C. IRVING For For 5 JOHN A. KEYES For For 6 JOHN A. MACKEN For For 7 C. MCLEOD-SELTZER For For 8 JOHN E. OLIVER For For 9 UNA M. POWER For For 10 TERENCE C.W. REID For For 11 J. PAUL ROLLINSON For For 12 RUTH G. WOODS For For 02 TO APPROVE THE APPOINTMENT OF KPMG Management For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND IF DEEMED Management For For APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION.

EURASIAN MINERALS INC. SECURITY 29843R100 MEETING TYPE Annual TICKER SYMBOL EMXX MEETING DATE 09-May-2013 ISIN CA29843R1001 AGENDA 933778283 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT Management For For SEVEN. 02 DIRECTOR Management 1 DAVID M. COLE For For 2 MICHAEL D. WINN For For 3 BRIAN E. BAYLEY For For 4 GEORGE K.C. LIM For For 5 M. STEPHEN ENDERS For For 6 BRIAN K. LEVET For For 7 JAMES A. MORRIS For For 03 APPOINTMENT OF DAVIDSON & COMPANY Management For For LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO APPROVE THE AUDITOR'S REMUNERATION. 04 TO RATIFY THE CORPORATION'S STOCK Management For For OPTION PLAN (THE "PLAN") AND TO AUTHORIZE THE DIRECTORS TO MAKE SUCH CHANGES TO THE PLAN AS MAY BE REQUIRED BY THE TSX VENTURE EXCHANGE WITHOUT FURTHER SHAREHOLDER APPROVAL.

TAHOE RESOURCES INC. SECURITY 873868103 MEETING TYPE Annual TICKER SYMBOL TAHO MEETING DATE 09-May-2013 ISIN CA8738681037 AGENDA 933788296 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 A. DAN ROVIG For For 2 C. KEVIN MCARTHUR For For 3 LORNE B. ANDERSON For For 4 PAUL B. SWEENEY For For 5 JAMES S. VOORHEES For For 6 JOHN P. BELL For For 7 KENNETH F. WILLIAMSON For For 8 TANYA M. JAKUSCONEK For For 02 APPOINTMENT OF DELOITTE LLP AS Management For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 TO CONSIDER AND, IF DEEMED Management For For APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING AN AMENDED AND RESTATED SHARE OPTION AND INCENTIVE SHARE PLAN FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING.

OSISKO MINING CORPORATION SECURITY 688278100 MEETING TYPE Annual and Special Meeting TICKER SYMBOL OSKFF MEETING DATE 09-May-2013 ISIN CA6882781009 AGENDA 933788474 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 VICTOR H. BRADLEY For For 2 JOHN F. BURZYNSKI For For 3 MARCEL COTE For For 4 MICHELE DARLING For For 5 JOANNE FERSTMAN For For 6 S. LEAVENWORTH BAKALI For For 7 WILLIAM A. MACKINNON For For 8 CHARLES E. PAGE For For 9 SEAN ROOSEN For For 10 GARY A. SUGAR For For 11 SERGE VEZINA For For 02 APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND AUTHORIZING DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION TO APPLY FOR A Management For For CERTIFICATE OF AMENDMENT OF THE ARTICLES OF THE CORPORATION. 04 RESOLUTION - RATIFYING THE CONTINUED Management Against Against EXISTENCE OF THE SHAREHOLDER RIGHTS PLAN. 05 RESOLUTION - RATIFYING BY-LAW 2012-1 Management Against Against REGARDING AN ADVANCE NOTICE PROVISION. 06 RESOLUTION - ADVISORY VOTE ON Management For For EXECUTIVE COMPENSATION.

DETOUR GOLD CORPORATION SECURITY 250669108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL DRGDF MEETING DATE 09-May-2013 ISIN CA2506691088 AGENDA 933790544 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PETER E. CROSSGROVE For For 2 LOUIS DIONNE For For 3 ROBERT E. DOYLE For For 4 ANDRE FALZON For For 5 INGRID J. HIBBARD For For 6 J. MICHAEL KENYON For For 7 ALEX G. MORRISON For For 8 GERALD S. PANNETON For For 9 JONATHAN RUBENSTEIN For For 10 GRAHAM WOZNIAK For For 02 APPOINT KPMG LLP AS AUDITORS OF THE Management For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 03 RATIFY THE CORPORATION'S AMENDED Management Against Against AND RESTATED BY-LAWS 04 APPROVE AN AMENDMENT TO THE Management For For CORPORATION'S ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 10 TO 16 05 APPROVE THE CORPORATION'S AMENDED Management For For AND RESTATED SHARE OPTION PLAN.

DETOUR GOLD CORPORATION SECURITY 250669108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL DRGDF MEETING DATE 09-May-2013 ISIN CA2506691088 AGENDA 933790556 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PETER E. CROSSGROVE For For 2 LOUIS DIONNE For For 3 ROBERT E. DOYLE For For 4 ANDRE FALZON For For 5 INGRID J. HIBBARD For For 6 J. MICHAEL KENYON For For 7 ALEX G. MORRISON For For 8 GERALD S. PANNETON For For 9 JONATHAN RUBENSTEIN For For 10 GRAHAM WOZNIAK For For 02 APPOINT KPMG LLP AS AUDITORS OF THE Management For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 03 RATIFY THE CORPORATION'S AMENDED Management Against Against AND RESTATED BY-LAWS 04 APPROVE AN AMENDMENT TO THE Management For For CORPORATION'S ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 10 TO 16 05 APPROVE THE CORPORATION'S AMENDED Management For For AND RESTATED SHARE OPTION PLAN.

AURIZON MINES LTD. SECURITY 05155P106 MEETING TYPE Special TICKER SYMBOL AZK MEETING DATE 09-May-2013 ISIN CA05155P1062 AGENDA 933792675 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO APPROVE AN ARRANGEMENT UNDER Management For For THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING THE COMPANY, ITS SECURITYHOLDERS, 0963708 B.C. LTD. AND HECLA MINING COMPANY, AS MORE FULLY SET OUT IN APPENDIX A OF THE ACCOMPANYING MANAGEMENT INFORMATION PROXY CIRCULAR OF THE COMPANY DATED APRIL 10, 2013.

AURIZON MINES LTD. SECURITY 05155P106 MEETING TYPE Special TICKER SYMBOL AZK MEETING DATE 09-May-2013 ISIN CA05155P1062 AGENDA 933796849 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO APPROVE AN ARRANGEMENT UNDER Management For For THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING THE COMPANY, ITS SECURITYHOLDERS, 0963708 B.C. LTD. AND HECLA MINING COMPANY, AS MORE FULLY SET OUT IN APPENDIX A OF THE ACCOMPANYING MANAGEMENT INFORMATION PROXY CIRCULAR OF THE COMPANY DATED APRIL 10, 2013.

GOLD FIELDS LIMITED SECURITY 38059T106 MEETING TYPE Annual TICKER SYMBOL GFI MEETING DATE 09-May-2013 ISIN US38059T1060 AGENDA 933806195 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- O1 RE-APPOINTMENT OF AUDITORS: KPMG INC. Management For For O2 RE-ELECTION OF A DIRECTOR: MR DN Management For For MURRAY O3 RE-ELECTION OF A DIRECTOR: MR DMJ Management For For NCUBE O4 RE-ELECTION OF A DIRECTOR: MR RL Management For For PENNANT-REA O5 RE-ELECTION OF A DIRECTOR: MS GM Management For For WILSON O6 RE-ELECTION OF A MEMBER AND CHAIR OF Management For For THE AUDIT COMMITTEE: MS GM WILSON O7 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: MR RP MENELL O8 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: MR DMJ NCUBE O9 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: MR RL PENNANT-REA O10 APPROVAL FOR THE ISSUE OF AUTHORISED Management For For BUT UNISSUED ORDINARY SHARES O11 APPROVAL FOR THE ISSUING OF EQUITY Management For For SECURITIES FOR CASH O12 ADVISORY ENDORSEMENT OF THE Management For For REMUNERATION POLICY S1 APPROVAL FOR THE REMUNERATION OF Management For For NON-EXECUTIVE DIRECTORS S2 APPROVAL FOR THE COMPANY TO GRANT Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT S3 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S4 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S5 APPROVAL OF AMENDMENTS TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S6 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S7 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S8 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S9 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S10 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S11 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S12 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S13 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S14 APPROVAL OF AMENDMENT TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S15 AMENDMENT TO SCHEDULE 1 TO THE Management For For MEMORANDUM OF INCORPORATION S16 ACQUISITION OF THE COMPANY'S OWN Management For For SHARES

CENTERRA GOLD INC. SECURITY 152006102 MEETING TYPE Annual TICKER SYMBOL CAGDF MEETING DATE 10-May-2013 ISIN CA1520061021 AGENDA 933793742 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 IAN ATKINSON For For 2 RICHARD W. CONNOR For For 3 RAPHAEL A. GIRARD For For 4 KARYBEK U. IBRAEV For For 5 STEPHEN A. LANG For For 6 JOHN W. LILL For For 7 AMANGELDY M. MURALIEV For For 8 SHERYL K. PRESSLER For For 9 TERRY V. ROGERS For For 10 BRUCE V. WALTER For For 02 TO APPROVE THE APPOINTMENT OF KPMG Management For For LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.

SEMAFO INC. SECURITY 816922108 MEETING TYPE Annual TICKER SYMBOL SEMFF MEETING DATE 13-May-2013 ISIN CA8169221089 AGENDA 933785389 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 TERENCE F. BOWLES For For 2 BENOIT DESORMEAUX For For 3 JEAN LAMARRE For For 4 JOHN LEBOUTILLIER For For 5 GILLES MASSON For For 6 LAWRENCE MCBREARTY For For 7 TERTIUS ZONGO For For 02 APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION. 03 ADVISORY RESOLUTION ON THE Management For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.

ANGLOGOLD ASHANTI LIMITED SECURITY 035128206 MEETING TYPE Annual TICKER SYMBOL AU MEETING DATE 13-May-2013 ISIN US0351282068 AGENDA 933806183 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- O1 RE-APPOINTMENT OF ERNST & YOUNG INC. Management For For AS AUDITORS OF THE COMPANY O2 ELECTION OF MR MJ KIRKWOOD AS A Management For For DIRECTOR O3 ELECTION OF MR AM O'NEILL AS A Management For For DIRECTOR O4 RE-ELECTION OF MR S VENKATAKRISHNAN Management For For AS A DIRECTOR O5 APPOINTMENT OF PROF LW NKUHLU AS A Management For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O6 APPOINTMENT OF MR MJ KIRKWOOD AS A Management For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O7 APPOINTMENT OF MR R GASANT AS A Management For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O8 APPOINTMENT OF MS NP JANUARY-BARDILL Management For For AS A MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O9 GENERAL AUTHORITY TO DIRECTORS TO Management For For ALLOT AND ISSUE ORDINARY SHARES O10 GENERAL AUTHORITY TO DIRECTORS TO Management For For ISSUE FOR CASH, THOSE ORDINARY SHARES PLACED UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF ORDINARY RESOLUTION NUMBER 9 11 ENDORSEMENT OF THE ANGLOGOLD Management For For ASHANTI REMUNERATION POLICY S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For FEES S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For COMMITTEE FEES S3 ACQUISITION OF COMPANY'S SHARES Management For For S4 APPROVAL TO GRANT FINANCIAL Management For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45

SIBANYE GOLD SECURITY 825724206 MEETING TYPE Annual TICKER SYMBOL SBGL MEETING DATE 13-May-2013 ISIN US8257242060 AGENDA 933806210 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1 RE-APPOINTMENT OF AUDITORS Management For For 2 RE-ELECTION OF A DIRECTOR: TJ CUMMING Management For For 3 RE-ELECTION OF A DIRECTOR: BE DAVISON Management For For 4 RE-ELECTION OF A DIRECTOR: NG NIKA Management For For 5 RE-ELECTION OF A DIRECTOR: SC VAN DER Management For For MERWE 6 RE-ELECTION OF A MEMBER AND CHAIR OF Management For For THE AUDIT COMMITTEE: KA RAYNER 7 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: RP MENELL 8 ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: NG NIKA 9 ELECTION OF A MEMBER OF THE AUDIT Management For For COMMITTEE: SC VAN DER MERWE 10A APPROVAL FOR THE ISSUE OF AUTHORISED Management For For BUT UNISSUED ORDINARY SHARES 10B ADVISORY ENDORSEMENT OF THE Management For For REMUNERATION POLICY 11 APPROVAL FOR THE AMENDMENT OF RULE Management For For 5.1.1 OF THE SIBANYE GOLD LIMITED 2013 SHARE PLAN 12 APPROVAL FOR THE AMENDMENT OF RULE Management For For 5.2.1 OF THE SIBANYE GOLD LIMITED 2013 SHARE PLAN S1 APPROVAL OF THE REMUNERATION OF Management For For NON-EXECUTIVE DIRECTORS S2 APPROVAL FOR THE COMPANY TO GRANT Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT S3 APPROVAL OF AMENDMENTS TO THE Management For For EXISTING MEMORANDUM OF INCORPORATION S4 ACQUISITION OF THE COMPANY'S OWN Management For For SHARES

ROMARCO MINERALS INC. SECURITY 775903206 MEETING TYPE Annual and Special Meeting TICKER SYMBOL RTRAF MEETING DATE 15-May-2013 ISIN CA7759032062 AGENDA 933804660 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 DIANE R. GARRETT For For 2 JAMES R. ARNOLD For For 3 LEENDERT G. KROL For For 4 ROBERT (DON) MACDONALD For For 5 JOHN O. MARSDEN For For 6 PATRICK MICHAELS For For 7 ROBERT VAN DOORN For For 8 GARY A. SUGAR For For 02 APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND IF DEEMED FIT, PASS AN Management For For ORDINARY RESOLUTION APPROVING THE AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY.

CENTAMIN PLC SECURITY G2055Q105 MEETING TYPE Annual TICKER SYMBOL CELTF MEETING DATE 23-May-2013 ISIN JE00B5TT1872 AGENDA 933815055 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO RECEIVE AND ADOPT THE COMPANY'S Management For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 02 TO RECEIVE AND APPROVE THE Management For For DIRECTORS' REMUNERATION REPORT (WHICH FORMS PART OF THE DIRECTORS' REPORT), FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012 3A TO RE-ELECT JOSEF EL-RAGHY Management For For 3B TO RE-ELECT TREVOR SCHULTZ Management For For 3C TO RE-ELECT GORDON EDWARD HASLAM Management For For 3D TO RE-ELECT PROFESSOR G. ROBERT Management For For BOWKER 3E TO RE-ELECT MARK ARNESEN Management For For 3F TO RE-ELECT MARK BANKES Management For For 3G TO RE-ELECT KEVIN TOMLINSON Management For For 4A TO RE-APPOINT DELOITTE LLP AS THE Management For For COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4B TO AUTHORISE THE DIRECTORS TO AGREE Management For For THE REMUNERATION OF THE AUDITORS 05 TO INCREASE THE MAXIMUM AGGREGATE Management For For AMOUNT OF FEES PAYABLE TO DIRECTORS TO 600,000 06 TO AUTHORIZE THE DIRECTORS TO ALLOT Management For For RELEVANT SECURITIES 07 TO DISPLAY THE PRE-EMPTIVE RIGHTS Management Against Against UNDER THE COMPANY'S ARTICLES IN RESPECT OF THE ALLOTMENT OF EQUITY SECURITIES FOR CASH 08 TO AUTHORIZE THE COMPANY TO MAKE Management For For MARKET PURCHASES OF ITS OWN SHARES.

HOCHSCHILD MINING PLC, LONDON SECURITY G4611M107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-May-2013 ISIN GB00B1FW5029 AGENDA 704422891 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1 To receive the audited accounts of the Company Management For For for the year ended 31-Dec-12 2 To approve the 2012 Directors' Remuneration Management For For Report 3 To approve the final dividend Management For For 4 To re-elect Graham Birch as a Director of the Management For For Company 5 To elect Enrico Bombieri as a Director of the Management For For Company 6 To re-elect Jorge Born Jr. as a Director of the Management For For Company 7 To re-elect Ignacio Bustamante as a Director of Management For For the Company 8 To re-elect Roberto Danino as a Director of the Management For For Company 9 To re-elect Sir Malcolm Field as a Director of the Management For For Company 10 To re-elect Eduardo Hochschild as a Director of Management For For the Company 11 To re-elect Nigel Moore as a Director of the Management For For Company 12 To re-elect Rupert Pennant-Rea as a Director of Management For For the Company 13 To re-elect Fred Vinton as a Director of the Management For For Company 14 To re-appoint Ernst and Young LLP as auditors Management For For 15 To authorise the Audit Committee to set the Management For For auditors' remuneration 16 To authorise the Directors to allot shares Management For For 17 To disapply statutory pre-emption rights Management Against Against 18 To authorise the Company to make market Management For For purchases of its own shares 19 To authorise general meetings other than Annual Management For For General Meetings to be called on not less than 14 clear days' notice

GOLDEN QUEEN MINING CO. LTD. SECURITY 38115J100 MEETING TYPE Annual TICKER SYMBOL GQMNF MEETING DATE 30-May-2013 ISIN CA38115J1003 AGENDA 933829395 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 TO SET THE NUMBER OF DIRECTORS AT Management For For FIVE. 02 DIRECTOR Management 1 H. LUTZ KLINGMANN For For 2 THOMAS CLAY For For 3 BRYAN COATES For For 4 GUY LE BEL For For 5 BERNARD GUARNERA For For 03 APPOINTMENT OF BDO CANADA LLP AS Management For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 29, 2013. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 TO APPROVE THE COMPANY'S 2013 STOCK Management Against Against OPTION PLAN. 07 TO GRANT THE PROXYHOLDER AUTHORITY Management Against Against TO VOTE AT HIS/HER DISCRETION ON ANY AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS OR ANY OTHER MATTER THAT MAY BE PROPERLY BROUGHT BEFORE THE SAID MEETING OR ANY ADJOURNMENT THEREOF.

CONTINENTAL GOLD LIMITED SECURITY G23850103 MEETING TYPE Annual TICKER SYMBOL CGOOF MEETING DATE 07-Jun-2013 ISIN BMG238501032 AGENDA 933824458 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTORS: ROBERT W. Management For For ALLEN 1B ARI B. SUSSMAN Management For For 1C GARY P. BARKET Management For For 1D JAIME I. GUTIERREZ Management For For 1E PAUL J. MURPHY Management For For 1F LEON TEICHER Management For For 1G KENNETH G. THOMAS Management For For 1H TIMOTHY A. WARMAN Management For For 02 RESOLUTION APPROVING THE Management For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION APPROVING CERTAIN Management Against Against AMENDMENTS TO THE COMPANY'S BY- LAWS TO ADD ADVANCE NOTICE REQUIREMENTS FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS IN CERTAIN CIRCUMSTANCES.

COMPANIA DE MINAS BUENAVENTURA S.A. SECURITY 204448104 MEETING TYPE Special TICKER SYMBOL BVN MEETING DATE 07-Jun-2013 ISIN US2044481040 AGENDA 933840565 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1. APPROVE THE COMPANY'S FINANCING Management For OPERATIONS, INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS, THE OBTAINMENT OF LOANS AND CREDIT FACILITIES AND/OR THE INCURRENCE OF INDEBTEDNESS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD TO APPROVE ALL AGREEMENTS, INDENTURES, AMENDMENTS, SUPPLEMENTS, NOTES, INSTRUMENTS AND OTHER DOCUMENTS DEEMED NECESSARY.

ALACER GOLD CORP. SECURITY 010679108 MEETING TYPE Special TICKER SYMBOL ALIAF MEETING DATE 11-Jun-2013 ISIN CA0106791084 AGENDA 933817718 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 TIMOTHY J. HADDON For For 2 DAVID F. QUINLIVAN For For 3 JAN A. CASTRO For For 4 STEPHANIE J. UNWIN For For 5 EDWARD C. DOWLING, JR. For For 6 ROHAN I. WILLIAMS For For 7 RICHARD P. GRAFF For For 02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THEM: 03 THE RESOLUTION RATIFYING, CONFIRMING Management Against Against AND APPROVING THE ADOPTION OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, A COPY OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION.

DULUTH METALS LIMITED SECURITY 26443R100 MEETING TYPE Annual TICKER SYMBOL DULMF MEETING DATE 13-Jun-2013 ISIN CA26443R1001 AGENDA 933824357 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 CHRISTOPHER C. DUNDAS For For 2 ALAR SOEVER For For 3 JAMES J. JACKSON For For 4 BARRY D. SIMMONS For For 5 THOMAS PUGSLEY For For 6 MARK D. COWAN For For 7 JOHN SATTLER For For 8 EDWARD SMITH For For 02 THE APPOINTMENT OF AUDITORS AND THE Management For For AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS SET FORTH IN ITEM 12 "APPOINTMENT AND REMUNERATION OF AUDITORS" IN THE MANAGEMENT INFORMATION CIRCULAR.

MAG SILVER CORP. SECURITY 55903Q104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL MVG MEETING DATE 18-Jun-2013 ISIN CA55903Q1046 AGENDA 933835312 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 DANIEL T. MACINNIS For For 2 JONATHAN A. RUBENSTEIN For For 3 ERIC H. CARLSON For For 4 RICHARD M. COLTERJOHN For For 5 DEREK C. WHITE For For 6 PETER K. MEGAW For For 7 FRANK R. HALLAM For For 8 RICHARD P. CLARK For For 9 PETER D. BARNES For For 02 TO APPOINT DELOITTE LLP AS AUDITORS Management For For OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE CONTINUATION OF THE Management Against Against SHAREHOLDER RIGHTS PLAN.

TOREX GOLD RESOURCES INC. SECURITY 891054207 MEETING TYPE Annual and Special Meeting TICKER SYMBOL TORXF MEETING DATE 19-Jun-2013 ISIN CA8910541082 AGENDA 933836845 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 FRED STANFORD For For 2 MICHAEL MURPHY For For 3 A. TERRANCE MACGIBBON For For 4 DAVID FENNELL For For 5 ANDREW ADAMS For For 6 FRANK DAVIS For For 7 JAMES CROMBIE For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RATIFICATION AND CONFIRMATION OF AN Management Against Against AMENDMENT TO THE COMPANY'S BY-LAWS TO ADD AN ADVANCE NOTICE REQUIREMENT FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS IN CERTAIN CIRCUMSTANCES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

TOREX GOLD RESOURCES INC. SECURITY 891054108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL TORXF MEETING DATE 19-Jun-2013 ISIN CA8910541082 AGENDA 933836845 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 FRED STANFORD For For 2 MICHAEL MURPHY For For 3 A. TERRANCE MACGIBBON For For 4 DAVID FENNELL For For 5 ANDREW ADAMS For For 6 FRANK DAVIS For For 7 JAMES CROMBIE For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RATIFICATION AND CONFIRMATION OF AN Management Against Against AMENDMENT TO THE COMPANY'S BY-LAWS TO ADD AN ADVANCE NOTICE REQUIREMENT FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS IN CERTAIN CIRCUMSTANCES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

NORTHERN DYNASTY MINERALS LTD. SECURITY 66510M204 MEETING TYPE Annual and Special Meeting TICKER SYMBOL NAK MEETING DATE 19-Jun-2013 ISIN CA66510M2040 AGENDA 933839752 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 SCOTT D. COUSENS For For 2 ROBERT A. DICKINSON For For 3 GORDON J. FRETWELL For For 4 RUSSELL E. HALLBAUER For For 5 WAYNE KIRK For For 6 PETER MITCHELL For For 7 STEPHEN V. SCOTT For For 8 MARCHAND SNYMAN For For 9 RONALD W. THIESSEN For For 02 APPOINTMENT OF DELOITTE LLP, Management For For INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER AND IF THOUGHT ADVISABLE, Management Against Against TO APPROVE AN ORDINARY RESOLUTION AUTHORIZING AN ALTERATION OF THE COMPANY'S ARTICLES TO INCLUDE ADVANCE NOTICE PROVISIONS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. 04 TO APPROVE WITH OR WITHOUT Management Against Against VARIATION, A RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR, AUTHORIZING THE ADOPTION OF A NEW SHAREHOLDER RIGHTS PLAN AGREEMENT AND ITS THREE YEAR CONTINUATION.

GOLD RESOURCE CORPORATION SECURITY 38068T105 MEETING TYPE Annual TICKER SYMBOL GORO MEETING DATE 20-Jun-2013 ISIN US38068T1051 AGENDA 933812782 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 WILLIAM W. REID For For 2 JASON D. REID For For 3 BILL M. CONRAD For For 4 TOR FALCK For For 5 GARY C. HUBER For For 6 ROBERT C. MUFFLY For For 2. PROPOSAL TO RATIFY KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI SECURITY S98297104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 26-Jun-2013 ISIN ZAE000079703 AGENDA 704617250 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 198163 DUE TO CHANGE IN RE-CORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.O.1 Receive and adopt the financial statements Management For For 2.O.2 Ratify the re-appointment and remuneration of Management For For auditors: KPMG Inc (J Le Roux-designated audit partner) 3.O.3 Re-appointment of director-DM Urquhart Management For For 4.O.4 Re-appointment of director-GM Wilson Management For For 5.O.5 Re-appointment of director-Dr HLM Mathe Management For For 6.O.6 Appointment of GM Wilson as chairperson and Management For For member of the audit committee 7.O.7 Appointment of KV Dicks as member of the audit Management For For committee 8.O.8 Appointment of Dr HLM Mathe as member of the Management For For audit committee 9.O.9 General authority for board of directors to issue Management For For unissued shares 10O10 General authority for board of directors to issue Management For For shares for cash 11O11 Endorsement of the remuneration philosophy Management For For 12S.1 Pre-approval of remuneration of non-executive Management For For directors 13S.2 Amendment to the Company's memorandum of Management For For incorporation: Articles 5.1.4.1 and 5.1.5

COMSTOCK MINING INC SECURITY 205750102 MEETING TYPE Annual TICKER SYMBOL LODE MEETING DATE 27-Jun-2013 ISIN US2057501023 AGENDA 933812453 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JOHN V. WINFIELD For For 2 CORRADO DEGASPERIS For For 3 DANIEL W. KAPPES For For 4 WILLIAM J. NANCE For For 5 ROBERT A. RESEIGH For For 2. THE PROPOSAL TO RATIFY THE Management For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE PROPOSAL TO APPROVE THE NON- Management Abstain Against BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE PROPOSAL TO RECOMMEND, BY NON- Management Abstain Against BINDING ADVISORY VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

DALRADIAN RESOURCES INC. SECURITY 235499100 MEETING TYPE Annual and Special Meeting TICKER SYMBOL DRLDF MEETING DATE 27-Jun-2013 ISIN CA2354991002 AGENDA 933842610 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ --------------------------------------------------- ----------- --------- ----------- 01 THE APPOINTMENT OF KPMG LLP, Management For For CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 14, 2013 (THE "INFORMATION CIRCULAR"). 02 DIRECTOR Management 1 PATRICK F.N. ANDERSON For For 2 THOMAS J. OBRADOVICH For For 3 ARI B. SUSSMAN For For 4 SEAN E.O. ROOSEN For For 5 COLIN K. BENNER For For 6 RONALD P. GAGEL For For 7 JONATHAN RUBENSTEIN For For 8 D. GRENVILLE THOMAS For For 03 THE APPROVAL OF ALL UNALLOCATED Management For For OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN. 04 THE RATIFICATION AND CONFIRMATION OF Management For For THE ISSUANCE OF AN AGGREGATE OF 225,000 OPTIONS TO PURCHASE COMMON SHARES TO AN EMPLOYEE OF THE COMPANY. 05 THE RATIFICATION AND CONFIRMATION OF Management Against Against AN AMENDMENT TO THE COMPANY'S BY- LAW NO. 1A TO ADD AN ADVANCE NOTICE REQUIREMENT FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS IN CERTAIN CIRCUMSTANCES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant Gabelli Gold Fund, Inc. By (Signature and Title)* /s/ Bruce N. Alpert ---------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date 8/6/13 * Print the name and title of each signing officer under his or her signature.