Letter Dated May 27, 2005

AVINO SILVER & GOLD MINES LTD.

Suite 400-455 Granville Street

Vancouver, BC V6C 1T1

Phone (604) 682-3701

Fax (604) 682-3600

May 27, 2005

British Columbia Securities Commission

701 West Georgia Street

9^th Floor

Vancouver, BC V7Y 1L2

Dear Sirs:

Re: Avino Silver & Gold Mines Ltd.

The Notice of Meeting and Record date has been amended and is being re-submitted to reflect the change of the meeting date of the Annual General and Special Meeting from June 14, 2005 to June 24, 2005.

Yours truly,

AVINO SILVER & GOLD MINES LTD.

“Connie Lillico”

Connie Lillico

Corporate Secretary

Cc: Alberta Securities Commission

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