BRALORNE GOLD MINES LTD. 
By September 18, 2013
NOTICE OF ADJOURNED ANNUAL GENERAL & SPECIAL MEETING
TAKE NOTICE that the Adjourned 2013 Annual General & Special Meeting of the Shareholders of Bralorne Gold Mines Ltd. (hereinafter called the "Company") will be held at the Terminal City Club, 837 West Hastings Street, Vancouver, British Columbia V6C 1B6 on Wednesday, October 9, 2013 at 10:30 a.m. (local time) for the following purposes:
1) to receive the Report of the Directors;
2) to receive the financial statements of the Company for its fiscal year ended January 31, 2013 and the report of the Auditors thereon;
3) to appoint Auditors for the ensuing year and to authorize the Directors to fix their remuneration;
4) to determine the number of directors and to elect directors;
5) to approve a new 10% Rolling Stock Option Plan as described in the Information Circular;
6) to consider, and if deemed advisable, approve, with or without variation, a special resolution to alter and amend the existing Articles of the Company by inserting the Advance Notice Provision, as defined in the Information Circular; and
7) to transact such other business as may properly come before the Meeting.
Accompanying the original Notice of Meeting were the Management Information Circular dated June 18, 2013 and Form of Proxy with the Financial Statements Request Form, which continue to be valid for the Adjourned Meeting.
A shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his stead. If you are unable to attend the Meeting, or any further adjournment thereof in person, please read the Notes accompanying the Form of Proxy and then complete and return the Proxy (if you have not already done so) within the time set out in the Notes. The Form of Proxy is solicited by Management but, as set out in the Notes, you may amend it if you so desire by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.
If you have previously returned a signed Proxy, then there is nothing further for you to do, as your Proxy continues to be valid for the Adjourned Meeting.
DATED at Vancouver, British Columbia, this 12th day of September, 2013.
BY ORDER OF THE BOARD OF DIRECTORS
"William Kocken"
_____________________________________
William Kocken Chief Executive Officer
T 604.682.3701 Suite 900, 570 Granville Street ir@bralorne.com
F 604.682.3600 Vancouver, BC V6C 3P1 www.bralorne.com
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