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Message: AGM on Tuesday June 25

The SGR AGM always follows the SGX AGM, I expect it to be in the afternoon of June 25. Lunch you should attend this one !

Will a Goodman family member finaly become a Director this year now that George Pirie is out on his azz

Say NO to performance options this year. There should also be no cash bonuses for poor performance.

SGX RESOURCES INC.

ANNUAL AND SPECIAL MEETING
OF SHAREHOLDERS

Date: June 25, 2013

Time: 10:00 A.M.

Place: Victoria Inn (Regency Room)

1808 Wellington Avenue
(before Winnipeg Airport)

Winnipeg, Mb.

(204) 786-4801

Yours truly,

SGX Resources Inc
Gary McDonald
Chief Financial Officer

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