RENCORE RESOURCES LTD.

15 TORONTO STREET, SUITE 1000

for the following purposes:

1. to elect the directors as nominated by Management;

2. to appoint Sievert & Sawrantschuk LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration; and

3. to transact such further and other business as may properly come before the said Meeting or any adjournment of adjournments thereof.

A copy of an Information Circular, a Supplemental Mailing List Reply Form, a form of Proxy, the Audited Financial Statements of the Corporation for the years ended December 31, 2010 and 2009, the Management Discussion and Analysis for the years ended December 31, 2010 and 2009 and a return envelope accompany this Notice of Meeting.

Shareholders entitled to vote who do not expect to be present at the meeting are urged to date, sign and return the enclosed form of proxy. Refer to "Notes" on reverse.

day of June, 2011.