Letter Of Transmittal printable pdf download

MARENGO MINING LIMITED

LETTER OF TRANSMITTAL

TO:

COMPUTERSHARE INVESTOR SERVICES INC.

This letter of transmittal ("Letter of Transmittal") is for use by registered holders (each a "Shareholder") of common shares

("Common Shares") of Marengo Mining Limited (the "Corporation") in connection with the proposed consolidation of the

outstanding Common Shares (the "Consolidation") on the basis of one (1) post-Consolidation Common Share for every one

hundred (100) pre-Consolidation Common Shares.

You are referred to the management information circular and proxy statement dated October 16, 2015 (the "Circular")

accompanying this Letter of Transmittal. Capitalized terms used in this Letter of Transmittal and not otherwise defined herein

shall have the meanings ascribed thereto in the Circular.

At the annual and special meeting of shareholders of the Corporation to be held on November 13, 2015 (the "Meeting"),

shareholders of the Corporation will be asked to approve, among other things, a special resolution approving the

Consolidation (the "Consolidation Resolution") and a special resolution approving the change of the Corporation's

name to "Era Resources Inc." (the "Name Change"). If the Consolidation Resolution is passed at the Meeting and

effected, the terms of this Letter of Transmittal will be effected.

The undersigned hereby represents and warrants that the undersigned is the owner of the number of Common Shares which

are represented by the share certificate(s) or direct registration advice(s) described below and delivered herewith and the

undersigned has good title to the shares represented by the said certificate(s) or direct registration advice(s), free and clear of

all liens, charges and encumbrances, and has full power and authority to herewith deposit such shares.

Certificate Number / DRS Advice

Number of Shares

Registered in the Name of

In the event the Consolidation and the Name Change are approved and effected, the undersigned will receive a Direct

Registration Advice representing post-Consolidation Common Shares of "Era Resources Inc.". In the event the

Consolidation is approved and effected but the Name Change is not approved, the undersigned will receive a Direct

Registration Advice representing post-Consolidation Common Shares of "Marengo Mining Limited".

No fractional Common Shares will be issued as a result of the Consolidation and no cash or other compensation will be paid in

lieu of fractional post-Consolidation Common Shares. Instead, all fractional shares will be rounded down to the nearest whole

number.

The undersigned authorizes and directs Computershare Investor Services Inc. to issue a Direct Registration Advice

representing post-Consolidation Common Shares to which the undersigned is entitled as indicated below and to mail such

Direct Registration Advice to the address indicated below or, if no instructions are given, in the name and to the address if any,

of the undersigned as appears on the share register maintained by Computershare.

Name (please print)

Address

City

Province

Postal Code

Telephone (Office)

(Home)

Social Insurance Number

Tax Identification Number

(

)

(

)

Date: ___________________________

______________________________________

Signature of Shareholder

Letter Of Transmittal

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