Gobimin : Notice of Annual General and Special Meeting of Shareholders

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL AND SPECIAL MEETING (the "Meeting") of the holders of common shares ("Common Shares") of GobiMin Inc. (the "Corporation") will be held at 1000 Sherbrooke Street West, Suite 2700, Montreal, Quebec H3A

3G4 on Thursday, May 30, 2019 at 4 p.m. for the following purposes:

1.to receive and consider the audited financial statements of the Corporation for the financial year ended December 31, 2018 and the reports of the auditor thereon;

2.to set the number of directors of the Corporation at six (6) for the ensuring year;

3.to elect the Board of Directors of the Corporation for the ensuing year;

4.to appoint the auditors of the Corporation for the ensuing year and to authorize the Board of

Directors to fix the auditors' remuneration;

5.to consider and, if thought appropriate, to ratify and confirm, by way of Special Resolution (as defined in the accompanying Information), the change of Province where the Corporation's registered office situates from Ontario to Quebec; and

6.to transact such other business as may be properly brought before the meeting or any adjournment thereof.

DATED this 16th day of April, 2019.

BY ORDER OF THE BOARD OF DIRECTORS

"Felipe Tan"

Felipe Tan

President, CEO and Chairman

NOTES:

(1)Only holders of common shares of the Corporation of record at the close of business on April 9, 2019 are entitled to receive notice of the Meeting and only those holders of the common shares of the Corporation of record at the close of business on April 9, 2019, or who subsequently become shareholders and comply with the provisions of the Canada Business Corporations Act, are entitled to vote at the Meeting.

(2)It is desirable that as many shares as possible be represented at the Meeting. If you do not expect to attend the Meeting and would like your shares represented, please complete the enclosed instrument of proxy and return it as soon as possible in the envelope provided for that purpose. All proxies, to be valid, must be received by Computershare Investor Services Inc., the transfer agent of the Corporation at Proxy Department, 8th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1 at least 48 hours prior to the Meeting (namely, by 4 p.m. (Eastern Daylight Time) on May 30, 2019) or any adjournment thereof. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.