Romarco Special Meeting of Shareholders The Romarco Meeting will be held at the Shangri-La Hotel Toronto, 188 University Avenue, Toronto, Ontario, on September 28, 2015 at 1:00 p.m. (Toronto time). OceanaGold Special Meeting of Shareholders The OceanaGold Meeting will be held at the offices of Stikeman Elliott LLP, 17th Floor, 666 Burrard Street, Vancouver, British Columbia, on September 28, 2015 at 10:00 a.m. (Vancouver time).
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