Dear St Elias Mines Board of Directors,

As a St Elias Mines shareholder, I am requesting that a "Majority Voting Policy" be adopted by the BOD immediately, prior to our upcoming AGM in Mar/2014. I am confident in conveying that this request has the support of many shareholders. I will also disclose that this email will be distributed to, but not limited to, the TSX Compliance Department, the BCSC, the ASC, Institutional Shareholder Services Inc (ISS), other shareholders, the public and the CSA.

I also request that a concise and complete description of this policy with any applicable provisions or procedures, be included in the AGM attached Circular for Mar/ 2014.

I also request immediate acknowledgement of this email.

thank you
Rick Jewers