| Document Date: 2014-12-16 15:52:26
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City Vancouver / / Company Sunridge Gold Corp. / Information Circular / Davidson & Company LLP / / IndustryTerm securityholder communications / touch tone telephone / / Person Eric H. Edwards / Stephen T. Gatley / Mark Corra / Michael J. Hopley / Doris A. Meyer / Craig A. Angus / / / Position Chairman / / ProvinceOrState British Columbia / / Technology Smartphone / / URL www.computershare.com/eDelivery / www.investorvote.com / www.computershare.com/mailinglist / /
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Security Class Holder Account NumberFold Form of Proxy - Annual and Special Meeting to be held on January 9, 2015