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Dear Shareholders of ABC Resources:

In a highly cyclical industry like mining, the best time to make acquisitions is when the cycle is at the bottom. That's where the market has been and that's the philosophy which ABC is executing.

By acquiring XYZ Mining Inc., ABC will significantly increase its portfolio of assets by adding an advanced stage project with established mineral resources in a strategic land position.

As we move to accomplish our objectives, I, and our management team, would appreciate your support by voting FOR the matters set out in the Notice of Meeting.

Sincerely,

John Smith

1.

Approve the Amalgamation.

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