<SEC-DOCUMENT>0001171843-24-000731.txt : 20240212
<SEC-HEADER>0001171843-24-000731.hdr.sgml : 20240212
<ACCEPTANCE-DATETIME>20240212155852
ACCESSION NUMBER:		0001171843-24-000731
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20240212
FILED AS OF DATE:		20240212
DATE AS OF CHANGE:		20240212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MAGNA INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000749098
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11444
		FILM NUMBER:		24619729

	BUSINESS ADDRESS:	
		STREET 1:		337 MAGNA DRIVE
		STREET 2:		N/A
		CITY:			AURORA, ONTARIO, CAN
		STATE:			A6
		ZIP:			L4G 7K1
		BUSINESS PHONE:		9057262462

	MAIL ADDRESS:	
		STREET 1:		337 MAGNA DRIVE
		STREET 2:		N/A
		CITY:			AURORA, ONTARIO, CAN
		STATE:			A6
		ZIP:			L4G 7K1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_021224.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">UNITED STATES</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Washington, D.C. 20549</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>FORM 6-K</B></P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16<BR>
under the Securities Exchange Act of 1934</B></P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>For the month of February 2024</B></P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Commission File Number </B>&nbsp;&nbsp;&nbsp;<B>001-11444</B></P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 18pt"><B>MAGNA INTERNATIONAL INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Exact Name of Registrant as specified in its Charter)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><B>337 Magna Drive, Aurora, Ontario, Canada L4G 7K1</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive office)</FONT></TD></TR>
  </TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover
Form&nbsp;20-F or Form&nbsp;40-F.</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">Form&nbsp;20-F &#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F
&#9746;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

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<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font-size: 10pt; margin: 0pt 0">Date: <U>February 12, 2024 </U></P></TD>
    <TD COLSPAN="3">
    <P STYLE="font-size: 10pt; margin: 0pt 0"><B>MAGNA INTERNATIONAL INC.</B></P>
    <P STYLE="font-size: 10pt; margin: 0pt 0">(Registrant)</P>
    <P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>
    <P STYLE="font-size: 10pt; margin: 0pt 0"></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 3%"><P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">By:</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; width: 29%"><P STYLE="margin-left: 20pt; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">/s/
&ldquo;Bassem Shakeel&rdquo;</P></TD>
    <TD STYLE="font-size: 10pt; width: 18%"><P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><I>&nbsp;</I><BR></FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD>
    <TD STYLE="font-size: 10pt"><P STYLE="margin-left: 20pt; margin-top: 0; margin-bottom: 0">Bassem A. Shakeel,</P>
                                <P STYLE="margin-left: 20pt; margin-top: 0; margin-bottom: 0">Vice-President, Associate General Counsel and Corporate Secretary</P></TD>
    <TD STYLE="font-size: 10pt"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center"></P>

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<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center"><B>EXHIBITS</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

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<TD STYLE="width: 75pt; text-align: left"><A HREF="exh_99.htm"><B>Exhibit 99</B></A></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="exh_99.htm">Notice of Record and Meeting Dates of Registrant&rsquo;s Annual Meeting of Shareholders.</A></TD>
</TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

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<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exh_99.htm
<DESCRIPTION>EXHIBIT 99
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<P STYLE="text-align: right; margin-top: 0; margin-bottom: 0"><B>Exhibit 99</B></P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"><IMG SRC="tmx.jpg" ALT=""></P>

<P STYLE="font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-bottom: 0pt">TSX TRUST <FONT STYLE="letter-spacing: -0.1pt">COMPANY</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>VIA ELECTRONIC <FONT STYLE="letter-spacing: -0.1pt">TRANSMISSION</FONT></B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">February 12, <FONT STYLE="letter-spacing: -0.2pt">2024</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>TO ALL APPLICABLE EXCHANGES AND <FONT STYLE="letter-spacing: -0.1pt">COMMISSIONS:</FONT></B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="border-bottom: Black 1pt solid; width: 35pt; text-align: left"><FONT STYLE="letter-spacing: -0.25pt"><B>RE:</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 5pt"></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify">
        <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="letter-spacing: -0.1pt"><B>MAGNA INTERNATIONAL</B></FONT><B> <FONT STYLE="letter-spacing: -0.2pt">INC.</FONT></B></P>
        <P STYLE="margin-top: 0; margin-bottom: 0"><B><FONT STYLE="letter-spacing: -0.2pt">Confirmation of Notice of Record and Meeting </FONT><FONT STYLE="letter-spacing: -0.1pt">Dates</FONT></B></P></TD>
        </TR>
  </TABLE>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">We advise the following with respect to the upcoming Annual General Meeting
of Security Holders for the subject Issuer:</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">1</TD>
    <TD STYLE="font-size: 10pt">ISIN:<FONT STYLE="letter-spacing: -0.5pt">&#9;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="letter-spacing: -0.1pt">CA5592224011</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="letter-spacing: -0.1pt">CUSIP:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="letter-spacing: -0.1pt">559222401</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 83.6pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.35pt">2</TD>
    <TD STYLE="font-size: 10pt">Date Fixed for the <FONT STYLE="letter-spacing: -0.1pt">Meeting:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt">May 9, <FONT STYLE="letter-spacing: -0.2pt">2024</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.35pt">3</TD>
    <TD STYLE="font-size: 10pt">Record Date for <FONT STYLE="letter-spacing: -0.1pt">Notice:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt">March 20, <FONT STYLE="letter-spacing: -0.2pt">2024</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.35pt">4</TD>
    <TD STYLE="font-size: 10pt">Record Date for <FONT STYLE="letter-spacing: -0.1pt">Voting:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt">March 20, <FONT STYLE="letter-spacing: -0.2pt">2024</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.35pt">5</TD>
    <TD STYLE="font-size: 10pt">Beneficial Ownership Determination <FONT STYLE="letter-spacing: -0.1pt">Date:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt">March 20, <FONT STYLE="letter-spacing: -0.2pt">2024</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.4pt">6</TD>
    <TD STYLE="font-size: 10pt; padding-right: 72.95pt">Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:</TD>
    <TD STYLE="font-size: 10pt; padding-right: 72.95pt"><FONT STYLE="letter-spacing: -0.1pt">COMMON SHARES</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-right: 72.95pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-right: 72.95pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.4pt">7</TD>
    <TD STYLE="font-size: 10pt; padding-right: 72.95pt">Classes or Series of Securities that entitle the holder to vote at the meeting:</TD>
    <TD STYLE="font-size: 10pt; padding-right: 72.95pt"><FONT STYLE="letter-spacing: -0.1pt">COMMON SHARES</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-right: 72.95pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-right: 72.95pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.35pt">8</TD>
    <TD STYLE="font-size: 10pt">Business to be conducted at the <FONT STYLE="letter-spacing: -0.1pt">meeting:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt">Annual <FONT STYLE="letter-spacing: -0.1pt">General</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.35pt">9</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="letter-spacing: -0.1pt">Notice-and-Access: </FONT><P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"></P>
        <P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"></P>
        <P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"></P> <FONT STYLE="letter-spacing: -0.1pt"></FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 40pt">Registered <FONT STYLE="letter-spacing: -0.1pt">Shareholders:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="letter-spacing: -0.25pt">YES</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 40pt">Beneficial <FONT STYLE="letter-spacing: -0.1pt">Holders:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="letter-spacing: -0.25pt">YES</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">Stratification <FONT STYLE="letter-spacing: -0.1pt">Level:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt">Not <FONT STYLE="letter-spacing: -0.1pt">Applicable</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.35pt">10</TD>
    <TD STYLE="font-size: 10pt">Reporting issuer is sending proxy-related <FONT STYLE="letter-spacing: -0.1pt">materials directly to Non-Objecting Beneficial
    Owners:&#9;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="letter-spacing: -0.25pt">NO</FONT></TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: top">
    <TD STYLE="font-size: 10pt"></TD>
    <TD STYLE="font-size: 10pt; width: 45.35pt">11</TD>
    <TD STYLE="font-size: 10pt">Issuer paying for delivery to Objecting Beneficial <FONT STYLE="letter-spacing: -0.1pt">Owners:</FONT>&#9;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="letter-spacing: -0.25pt">YES</FONT></TD></TR>
  </TABLE>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">Yours <FONT STYLE="letter-spacing: -0.1pt">truly,</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>TSX Trust <FONT STYLE="letter-spacing: -0.1pt">Company</FONT></B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 25%">
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.1pt"><B>VANCOUVER</B></FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">733 Seymour <FONT STYLE="letter-spacing: -0.1pt">Street,</FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Suite <FONT STYLE="letter-spacing: -0.1pt">#2310</FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Vancouver, BC V6B <FONT STYLE="letter-spacing: -0.25pt">0S6</FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.25pt">&nbsp;</FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>T</B> 604 689-<FONT STYLE="letter-spacing: -0.2pt">3334</FONT></P>
        </TD>
    <TD STYLE="width: 25%">
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.1pt"><B>CALGARY</B></FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Telus Sky <FONT STYLE="letter-spacing: -0.1pt">Building</FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">2110, 685 Centre Street SW</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Calgary Alberta T2G 1S5</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>T</B> 403 218-<FONT STYLE="letter-spacing: -0.2pt">2800</FONT></P>
        </TD>
    <TD STYLE="width: 25%">
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.1pt"><B>TORONTO</B></FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">301 - 100 Adelaide Street West</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Toronto ON M5H 4H1</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>Toll Free</B> 1-866-600-<FONT STYLE="letter-spacing: -0.2pt">5869</FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>T</B> 416 361-<FONT STYLE="letter-spacing: -0.2pt">0930</FONT></P>
        </TD>
    <TD STYLE="width: 25%">
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.1pt"><B>MONTR&Eacute;AL</B></FONT></P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">1701 - 1190, avenue des</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Canadiens-de-Montr&eacute;al, C. P. 37</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">Montr&eacute;al (Qu&eacute;bec) H3B 0G7</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
        <P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>T</B> 514 395-<FONT STYLE="letter-spacing: -0.2pt">5964</FONT></P>
        </TD></TR>
  </TABLE>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

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