Exploration Orbite will be holding its General and Special meeting of shareholders on September 7, 2010 at 1:30 pm, at the Auditorium of the Montreal Stock Exchange, 800 Square Victoria, 4th Floor, Montreal, Quebec.
Shareholders who are unable to attend the Meeting in person are urged to complete, sign and return the enclosed form of proxy in the envelope provided for this purpose or to vote by telephone or by Internet if they so chose. Please note that your proxy must be deposited and received by Computershare at the address indicated on page 1 of the attached management information circular before 4:00 p.m. (Montreal time) on Thursday, September 2, 2010 or, if the Meeting is adjourned, no later than 48 hours (excluding Saturdays, Sundays and statutory holidays) before the commencement of any adjournment of the Meeting, failing which your proxy may be nullified.




