NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE is hereby given that the Annual and Special Meeting of the shareholders of San Gold Corporation
(the “Company”) will be held in Winnipeg, Manitoba, at the Victoria Inn, 1808 Wellington Avenue, Winnipeg,
Manitoba, on the 3rd day of December, 2007, at 10:00 a.m. (Winnipeg time) (the “Meeting”) for the following
purposes:
1. To receive the audited financial statements of the Company for the financial year ended December
31, 2006, together with the auditors’ reports thereon;
2. To elect directors;
3. To appoint auditors and to authorize the directors to fix the remuneration to be paid to the auditors;
4. To re-approve the stock option plan of the Company; and
5. To transact such other or further business as may properly come before the Meeting or any
adjournment thereof.
Shareholders unable to attend the Meeting in person are requested to read the enclosed Circular and Proxy,
and then complete and deposit the Proxy together with the power of attorney or other authority, if any, under
which it was signed or a notarially certified copy thereof with the Company’s transfer agent, CIBC Mellon Trust
Company at Proxy Department, CIBC Mellon Trust Company, PO Box 721, Agincourt, Ontario, M1S 0A1, at
least 48 hours (excluding Saturdays, Sundays and statutory holidays) before the time of the Meeting.
Unregistered shareholders who received the Proxy through an intermediary must deliver the Proxy in
accordance with the instructions given by such intermediary.
NOTES:
1. Holders of common shares of the Company who are unable to be present personally at the Meeting
are requested to sign and return, in the envelope provided for that purpose, the accompanying form of
Proxy for use at the Meeting.
2. Only holders of common shares of the Company of record at the close of business on November 2,
2007 (the “Record Date”), will be entitled to vote at the Meeting except to the extent that a person has
transferred any of his common shares of the Company after the Record Date and the transferee of
such shares establishes proper ownership and requests not later than ten days before the Meeting
that his name be included in the list of shareholders for the Meeting, in which case the transferee is
entitled to vote his shares at the Meeting.
DATED at Winnipeg, Manitoba this 6th day of November, 2007.
ON BEHALF OF THE BOARD OF DIRECTORS
“Hugh Wynne”
Hugh Wynne, Executive Chairman