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Annual Meeting of Shareholders

GOLD: US 1,564.60 +9.30 +0.6% Volume: 42 January 23, 2020
TSX: NGD 1.23 +0.03 +2.5% Volume: 517,726 January 24, 2020
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Annual General Meeting of New Gold Inc.

Cassels Brock & Blackwell LLP
Scotia Plaza
40 King Street West
21st Floor
Toronto, Ontario

  1. Management Information Circular - Annual General Meeting
  2. Notice and Access Notification to Shareholders
  3. New Gold Financial Review 2018
  4. Form of Proxy
  5. New Gold Financial Statements Request Form

New Gold will provide all shareholders a hard copy of the complete 2018 audited financial statements free of charge upon request.

Shareholders can request that printed copies of the Meeting Materials be sent to them by postal delivery at no cost to them up to one year from the date the Information Circular was filed on SEDAR. Registered shareholders may make their request through New Gold's website,www.newgold.com/contactus, or by calling 416 645-7286.