The Board of Directors of Buchans Minerals is pleased to invite you to attend the annual and special meeting of shareholders of Buchans to be held at 10:00 a.m. on June 28, 2013 at the offices of McInnes Cooper, Suite 1300-1969 Upper Water Street, Halifax. On April 26, 2013, Buchans entered into an arrangement agreement in respect of a proposed arrangement with Minco and 8501297 Canada, a wholly-owned subsidiary of
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