Labrador Iron Mines Holdings Limited Notice of Annual Meeting of Shareholders to be held October 4, 2018 Management Information Circular August 24, 2018 55 UNIVERSITY AVENUE, SUITE 1805, TORONTO, ONTARIO, CANADA M5J 2H7 Telephone: 647-728-4106 Facsimile: 416-368-5344 Email:
[email protected] Website: www.labradorironmines.ca LABRADOR IRON MINES HOLDINGS LIMITED NOTICE OF ANNUAL MEETING OF SHAREHOLDERS (the “Notice”) NOTICE IS HEREBY GIVEN that an annual meeting of the shareholders (the “Meeting”) of Labrador Iron Mines Holdings Limited (the “Corporation”) will be held at the Corporation’s office, located at 55 University Avenue, Suite 1805, Toronto, Ontario on Thursday, the 4th day of October 2018 commencing at 10:30 a.m. (Toronto time) for the following purposes: 1. to receive and consider the financial statements of the Corporation for the fiscal year ended March 31, 2018, together with the report of the auditors thereon; 2. to elect Directors; 3. to appoint the auditors for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the auditors; and 4. to transact such further or other business as may properly come before the Meeting or any adjournment(s) thereof. The specific details of the matters proposed to be put before the Meeting are set forth in the Corporation’s Management Information Circular (the “Circular”) dated August 24, 2018. Shareholders who are unable to attend the Meeting in person are requested to complete, date, sign and return the enclosed form of Proxy. The Circular has been prepared to help you make an informed decision on each of the matters to be voted on at the Meeting.