EXHIBIT 5
[LOGO] COMPUTERSHARE
INVESTOR SERVICES
Computershare Trust Company of Canada
100 University Avenue
Toronto, Ontario
M5J 2Y1
Telephone 1-800-663-9097 CANADA
www.computershare.com Australia
Channel Islands
May 11, 2004 Hong Kong
Germany
To: Alberta Securities Commission Ireland
British Columbia Securities Commission New Zealand
Manitoba Securities Commission Philippines
Office of the Administrator, New Brunswick South Africa
Securities Commission of Newfoundland United Kingdom
Nova Scotia Securities Commission USA
Ontario Securities Commission
Registrar of Securities, Prince Edward Island
Commission des valeurs mobilieres du Quebec
Saskatchewan Securities Commission
Securities Registry, Government of the Northwest Territories
Registrar of Securities, Government of the Yukon Territories
Nunavut Legal Registry
The Toronto Stock Exchange
Industry Canada
U.S. Securities & Exchange Commission
Dear Sirs:
Subject: Breakwater Resources Ltd.
- -------
We confirm that the following English material was sent by pre-paid mail on May
10, 2004 to the registered shareholders of Common Shares of the subject
Corporation:
1. Notice of Annual and Special Meeting of Shareholders/Management Proxy
Circular
2. Proxy
3. 2003 Annual Report including Audited Annual Financial Statements
4. Supplemental Mail List Card
5. 2004 First Quarter Interim Report
6. Return Envelope
We further confirm that copies of the above-mentioned material, item numbers 1,
2, 3, 4 and 6, were sent by courier on May 6, 2004 to each intermediary holding
shares of the Corporation who responded to the search procedures in compliance
with current securities legislation requirements.
In compliance with regulations made under the Securities Act, we are providing
this confirmation to you in our capacity as agent for the subject Corporation.
Yours truly,
COMPUTERSHARE TRUST COMPANY OF CANADA
(Signed)
Anneke Kramer
Assistant Account Manager
Stock Transfer Services
(416) 263-9493
(416) 981-9800 Fax
c.c. Breakwater Resources Ltd.