Notice of Meeting

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.

As per National Instrument 54-101 requirements, please be advised of the following:

Issuer	Avino Silver & Gold Mines Ltd.
ISIN	CA0539061030
Meeting Date	June 24, 2005
Record Date for Notice	May 6, 2005
Record Date for Voting	May 6, 2005
Beneficial Ownership Determination Date	May 6, 2005
Class of Securities Entitled to Receive Notice	Common
Class of Securities Entitled to Vote	Common
Type of Meeting	Annual General and Special

Yours truly,

AVINO SILVER & GOLD MINES LTD.

“Connie Lillico”

Connie Lillico

Corporate Secretary

Cc: Alberta Securities Commission

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