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Gold Price:

$1227.00   +4.89

Simple Average

07/01/13-10/31/13 $1,325.31
01/01/13-06/14/13 $1,543.17
07/01/12-12/14/12 $1,687.83
01/01/12-06/30/12 $1,656.81
11/08/11-12/14/11 $1,721.19

MEETING OF HOLDERS OF UNSECURED GOLD-LINKED NOTES

A Meeting of Noteholders of Colossus Minerals Inc. will be held at 10:00 A.M. (Toronto time) on Friday, January 10, 2014 at:

The offices of Cassels Brock & Blackwell LLP
2100 Scotia Plaza
40 King Street West
Toronto, Ontario

Below are copies of the meeting material.

Management Information Circular


2013 ANNUAL AND SPECIAL SHAREHOLDERS' MEETING

The Annual and Special Meeting of Shareholders of Colossus Minerals Inc. will be held at 10:00 A.M. (Toronto time) on Tuesday, May 21, 2013 at:

The Fairmont Royal York
100 Front Street West
Territories Room (Mezzanine level)
Toronto, Ontario

Below are copies of the meeting materials, including copies of the Form of Proxy for registered shareholders and the Voting Instruction Form for non-registered shareholders.