Notice-and-Access

The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management’s discussion and analysis on a website in addition to SEDAR. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.

WOLFDEN RESOURCES CORPORATION has elected to utilize notice-and-access and provide you with the following information:

Meeting Date and Time: 2:00p.m. (Thunder Bay time), on Friday, June 17, 2016 Meeting Location: 1100 Russell Street, Thunder Bay, Ontario

Meeting materials are available electronically at www.sedar.com and also on www.wolfdenresources.com .

If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access please call 1-866-3934891. In order to receive a paper copy in time to vote before the meeting, your request should be received by June 7, 2016.

Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.

Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.

1. Election of Directors 2. Appointment of Auditor 3. Approval of the Share Incentive Plan

You should review the Information Circular before voting.

TMXEquityTransferServices.com VANCOUVER CALGARY TORONTO MONTRÉAL

(Detach and Retain top for your records)
 
WOLFDEN RESOURCES CORPORATION
Request for Financial Statements (“Corporation”)
Fiscal Year: 2016
In accordance with National Instrument 51-102 – Continuous Disclosure Obligations, registered and beneficial security holders may elect annually to receive a copy of our annual
financial statements and corresponding management discussion and analysis (“MD&A”) or interim financial statements and the corresponding MD&A, or both.
IF YOU WISH TO RECEIVE THESE DOCUMENTS BY MAIL, PLEASE Rather than receiving the financial statements by mail, you may choose to view these
DETACH THIS PORTION AND RETURN THIS COMPLETED FORM TO : documents on the SEDAR website at www.sedar.com.
TMX Equity Transfer Services Inc.* I HEREBY CERTIFY that I am a registered and/or beneficial holder of the Corporation, and as such,
200 University Avenue, 3 rd Floor request that my name be placed on the Corporation’s Mailing List in respect to its annual and/or interim
Toronto ON M5H 4H1 financial statements and the corresponding MD&A for the current financial year.
Or by fax to: (416) 595-9593
Please send me: Annual Financial Statement with MD&A Interim Financial Statement with MD&A
(Mark this box if you would like to receive the Annual Financial (Mark this box if you would like to receive the Interim Financial
Statements and related MD&A) Statements and related MD&A)
FIRST NAME LAST NAME
ADDRESS CITY
PROVINCE/STATE POSTAL/ZIP CODE COUNTRY
Signature of Security holder DATE (MM/DD/YYYY)

05122016 V1

*TMX Equity Transfer Services Inc. is operating the transfer agency and corporate trust business in the name of Equity Financial Trust Company for a transitional period.