You have an important decision to make that will directly affect the future of your investment in Guyana Goldfields ("Guyana"). A group led by Patrick Sheridan, who we terminated last year as Executive Chair, wants to replace your experienced board with an underqualified and overboarded group of his friends.

Your vote has never been more important. The Board of Guyana recommends voting only the GOLD Proxy.

We encourage you to vote using only your GOLD Proxy FOR all of the Guyana Management Nominees.

You should receive Guyana's materials in the mail shortly. In the meantime, you are encouraged to read the important materials on Guyana's website here.

Proxy Voting Deadline

Please vote your shares well in advance of the proxy voting deadline at 10:00 a.m. (Eastern Time) on May 17, 2019.

Shareholder Questions and Voting Assistance

If you have any questions or require assistance voting your GOLD Proxy, please contact Guyana's proxy solicitation agent:

Laurel Hill Advisory Group

Toll Free: 1-877-452-7184 (for shareholders in North America)

Collect: 416-304-0211 (collect call for shareholders outside North America)

Email: assistance@laurelhill.com.

The future of your investment will be determined by the outcome of this vote and we want to thank you in advance for your support.

Management Information Circular

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Guyana Goldfields Inc | TSX : GUY | www.guygold.com |

Guyana Goldfields Inc, 375 University Avenue, Suite 802, Toronto, ON M5G 2J5 Canada

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Guyana goldfields Inc.

	DEVELOPMENT STAGE
	CODE : GUY.TO
	ISIN : CA4035301080

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Guyana Goldfields is a gold exploration company based in Canada.

Guyana Goldfields holds various exploration projects in Canada and in Guyana.

Its main asset in development is AURORA in Guyana and its main exploration properties are AREMU, PETER'S MINE, OKO, POMEROON HEAD / FISH CREEK, ARANKA and SULPHUR ROSE in Guyana and LANGIS, KUGLUKTUK (FORMERLY COPPERMINE), ABITIBI BELT and COPPERMINE RIVER (CORONATION GULF) in Canada.

Guyana Goldfields is listed in Canada, in Germany and in United States of America. Its market capitalisation is CA$ 314.9 millions as of today (US$ 239.5 millions, € 202.4 millions).

Its stock quote reached its highest recent level on March 18, 2011 at CA$ 9.99, and its lowest recent point on March 20, 2020 at CA$ 0.25.

Guyana Goldfields has 171 150 000 shares outstanding.

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Guyana goldfields Inc.

Important Guyana Goldfields Shareholder Vote

Guyana goldfields Inc.