Homestake Resource Corporation Files Information Circular in Connection with Special Meeting of Shareholders to Consider Business Combination with Auryn Resources Inc. - Seite 2

In the interest of time, shareholders are encouraged to vote via the internet, by telephone or fax.
Registered shareholders may vote as follows:

• Internet: Vote online at www.investorvote.com, using the control number located on your proxy (which you will receive in the mail or via email)
• Telephone: Call 1-866-732-VOTE (8683) toll free
• Facsimile: 1-866-249-7775 (toll free in Canada and US)
• By mail: Attention: Proxy Department, 8^th Floor, 100 University Avenue, Toronto ON, M5J 2Y1
• In person at the meeting

Beneficial shareholders (shareholders who hold Homestake shares through a bank, broker or other intermediary) will have different voting instructions provided to them and should follow the instructions found on their voting instruction form to vote online, by telephone or fax.

SECURITYHOLDER QUESTIONS

Shareholders who have questions regarding the Arrangement or require assistance with voting may contact the Proxy Solicitation Agent below:

Laurel Hill Advisory Group

Toll free at 1-877-452-7184

International [phone] outside Canada and the US

By email at: [e-mail]

Homestake Resource Corporation

By phone [phone]

By email at: [e-mail]

About Homestake Resource Corporation

Homestake owns a 100 percent interest in the Homestake Ridge project, located in the Kitsault Mineral district in northwestern British Columbia, subject to various royalty interests held by vendors. The project is being advanced as a potential high-grade underground mining operation. To date, 268 holes, totaling 77,845 metres, have been completed on the property by Homestake and multiple exploration targets remain to be tested on the 3,617-hectare property. For more information on the Homestake Ridge project please refer to the Homestakes website at www.homestakeresourecorporation.com