2012 SPECIAL meeting materials

A Special Meeting of Shareholders of Inter-Citic Minerals Inc. has been called for October 29, 2012 to consider and vote on the announced acquisition proposal by Western Mining Group. The meeting will beheld in Toronto on Monday, October 29, 2012 at 9:00 AM at the offices of Miller Thomson LLP, 58th floor, Scotia Plaza, 40 King Street West, Toronto, Ontario. Details are set out in the below Management Proxy Circular.

Notice of Meeting (100 K PDF)

Management Proxy Circular (4.5MB PDF)

Letter of Transmittal (100K PDF)

Form of Proxy (53K PDF)

Voting Instruction Form (50K PDF)

To listen to the meeting by telephone conference call:
North America toll number is 416-642-5213 or toll free 1-866-321-8231
For Hong Kong the number is 800 901 970
Key in Conference ID 8660624 ( Participant Passcode)

Transfer Agent
Attn: Client Services
3rd Floor, 510 Burrard Street
Vancouver, B.C.
V6C 3B9
Telephone: 1 (604) 661-9436
Facsimile: 1 (604) 661-9401