EX-99.3 4 ex99_3.htm NOTICE OF MEETING

ex99_3.htm

Exhibit 99.3

Suite 2300

1055 Dunsmuir Street

Vancouver, B.C.

V7X 1J1

2008 ANNUAL AND SPECIAL MEETING		Notice of Annual and Special Meeting of Shareholders Management Information Circular Form of Proxy Financial Statement Request Form
Place:		Mackenzie Ballroom The Fairmont Waterfront Hotel 900 Canada Place Way Vancouver, British Columbia Canada V6C 3L5
Time:		2:00 p.m. (Vancouver Local Time)
Date:		June 17, 2008

NEW GOLD INC.

CORPORATE DATA Head  and Registered Office Suite 2300 1055 Dunsmuir Street Vancouver, B.C., V7X 1J1   Principal Corporate Office Suite 1460 70 University Avenue Toronto, Ontario, M5J 2M4   Principal Operations Office 402-1450 Pearson Place Kamloops, B.C., V1S 1J9   Directors Clifford J. Davis (Chairman) C. Robert Edington R. Gregory Laing Mike Muzylowski Paul B. Sweeney   Officers Clifford J. Davis – President and Chief Executive Officer Paul Martin – Chief Financial Officer and Vice-President, Finance Ronald R. Allum – General Manager John Mondin – Controller John Pitcher – General Counsel and Secretary   Registrar and Transfer Agent Computershare Investor Services Inc. 510 Burrard Street Vancouver, B.C.  V6C 3B9   Auditor PricewaterhouseCoopers LLP Suite 700, 250 Howe Street Vancouver, BC  V6C 3S7   Listing Toronto Stock Exchange American Stock Exchange Symbol:  “NGD”