
| The meeting will be held at 1 King West, which is located on the Southwest corner of the intersection of King and Yonge Streets. Here’s how to order a copy of the proxy materials and select a future delivery preference: Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. Internet – Go to www.envisionreports.com/uxg. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. Email – Send email to investorvote@computershare.com with “Proxy Materials US Gold Corporation” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by June 4, 2011. From points west: • Take Gardiner Expressway east to the Spadina Ave. exit; • Exit Spadina Ave. and turn left; • Turn right at King St. West, and proceed east; • Hotel will be on the right From points north: • Take King’s Highway 404 south; • Continue onto Don Valley Parkway; • Exit toward Richmond St.; • Merge onto Eastern Ave.; • Turn right at Sackville St.; • Turn left at King St. East, and proceed west; • Hotel will be on the left From points east: • Take Kingston Rd. to Woodbine Ave.; • Turn left at Woodbine and follow as it becomes Lake Shore Blvd. East; • Take ramp on the left onto Gardiner Expressway/King’s Highway 2; • Exit onto Yonge St. and proceed north; • Hotel will be on the left Directions to the US Gold Corporation 2011 Annual Meeting Shareholder Meeting Notice US Gold Corporation’s Annual Meeting of Shareholders will be held on June 14, 2011 at 1 King Street West, Grand Banking Hall, Toronto, Ontario, at 4:00 p.m. Eastern Time. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends that you vote FOR the following proposals: 1. Election of Directors: Nominees: 01) Robert McEwen 02) Declan Costelloe 03) Peter Bojtos 04) Michele Ashby 05) Leanne Baker 2. A resolution to approve, on an advisory basis, the compensation of our named executive officers (“say-on-pay”). 3. A resolution to approve, on an advisory basis, holding the say-on-pay vote every three years. 4. Ratify selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011; and 5. In the discretion of the persons named as proxies in the Proxy, to transact any such other business as may properly come before the meeting or any adjournment thereof. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. 01BX1B |