Golden Minerals Company
 
 
 
  
 
 
INVESTOR RELATIONS
 

Instructions For Holders Of ECU Securities

If you are a beneficial owner of ECU common shares and hold your ECU shares through a broker, you need not take any action but may contact your broker with questions about the exchange.

If you are a registered owner of ECU common shares and hold share certificates directly, you will need to take action in order to exchange your shares. Complete instructions may be found in this Letter of Transmittal for Shareholders.

If you are a beneficial owner of ECU warrants and hold your warrants through a broker, you need not take any action but may contact your broker with questions about the exchange.

If you are a holder of registered ECU warrants, you will need to take action in order to exchange your warrants. Complete instructions may be found in this Letter of Transmittal for Warrant Holders.

If you are a holder of ECU stock options, you need not take action. Your Golden Minerals replacement options will be issued automatically.

For complete ECU shareholder information pertaining to the ECU – Golden Minerals business combination, including income tax considerations, the share exchange ratio and all other aspects of the transaction, please refer to the Management Information Circular document.

Additional enquiries may be directed to the Offices of the Depositary:

COMPUTERSHARE INVESTOR SERVICES INC.
Toll Free (North America): 1-800-564-6253
E-Mail: corporateactions@computershare.com
Website: www.computershare.com

By Mail:
Computershare Investor Services Inc.
P.O. Box 7021, 31 Adelaide St E
Toronto, ON M5C 3H2
Attention: Corporate Actions

By Hand, by Courier or by Registered Mail:
Computershare Investor Services Inc.
9th Floor, 100 University Avenue
Toronto, ON M5J 2Y1
Attention: Corporate Actions

 
©2009-2014 Golden Minerals Company