Laboratory

Notice of Annual and Special Meeting of Shareholders

The following documents relate to Alacer Gold’s annual and special meeting, which was held on April 28, 2017 in Lone Tree, Colorado:

Technical Reports

NI 43-101 Technical Reports on Alacer’s projects are available here.

Extractive Sector Transparency Measure (ESTMA) Reports

The following ESTMA report(s) are in accordance with the Extractive Sector Transparency Measure Act S.C. 2014, c.39, s.376 and the Natural Resources Canada Technical Reporting Specifications.

Regulatory Filings

The Company’s filings with the Ontario Securities commission can be accessed on SEDAR at www.sedar.com under Alacer Gold’s profile.

All historic Regulatory Filings are available on www.sedar.com and on www.asx.com.au.