Welcome To New Dawn Mining Corp.

New Dawn has completed a corporate re-organisation that entailed a share consolidation, effective December 6, 2013, followed by an emigration to the Cayman Islands, effective December 31, 2013, both of which were approved at a special meeting of the shareholders on November 19, 2013. In addition, the Company was delisted from the Toronto Stock Exchange on November 20, 2013 at the Company's request. Any shareholders who have not read the information distributed to shareholders for the meeting on November 19, 2013, are advised to consult either their professional financial advisor or stock broker or read the management information circular and letter of transmittal posted under the “Financial Reporting and Other Disclosure Items” page included under the tab “Corporate” on the Company’s home page.

Effective December 31, 2013, Jon W. North and Philip G. MacDonnell resigned as directors of the Company and Graham R. Clow retired from his position as Chief Financial Officer and Corporate Secretary of the Company.

Information Circular | Letter of Transmittal