MAYA GOLD & SILVER ANNUAL GENERAL MEETING AND CORPORATE UPDATE - Seite 2

REGISTERED SHAREHOLDERS

If you are a registered shareholder, you will have received a form of proxy (“Proxy Form”) from the Company’s transfer agent, Computershare Investor Services Inc. (“Computershare”). Complete, sign and mail your Proxy Form in the postage prepaid envelope provided or fax it to the number indicated on the form. Registered shareholders may also exercise their voting rights (i) by calling the toll-free number 1-866-732-8683 or any other number indicated on the proxy form or the voting instruction form or (ii) by going to the following website: www.investorvote.com 

NON-REGISTERED SHAREHOLDERS

If your shares are held in the name of an intermediary (securities broker, bank, trustee or other financial institution), you will have received a request for voting instructions from such an intermediary. Follow the instructions on your voting instruction form to vote by telephone, internet or fax, or complete, sign and mail the voting instruction form in the postage prepaid envelope provided. 

If you do not have access to internet, please contact Computershare Investor Services Inc. by calling at no charge 1-800-564-6253 (within North America) and 514-982-7555 (outside North America) or by e-mail at [e-mail]. You will not be able to vote or submit your questions during the meeting.

Shareholders who wish to appoint a proxyholder to attend the meeting (other than the management nominees identified in the proxy form or voting information form) must carefully follow the instructions set out in the proxy materials, including on their proxy form or voting information form. It is important that shareholders comply with the signature and return instructions provided on the form or by their intermediary. Additionally, after submitting the proxy form or voting information form, the proxyholder MUST register with the Company’s transfer agent, Computershare Trust Company of Canada, at www.computershare.com/maya  to receive a meeting-specific control number after proxy cut-off. Failure to do so will result in the proxyholder only being able to attend the meeting as a guest with no ability to ask questions or to vote.