<SEC-DOCUMENT>0000783324-15-000025.txt : 20150320
<SEC-HEADER>0000783324-15-000025.hdr.sgml : 20150320
<ACCEPTANCE-DATETIME>20150320140437
ACCESSION NUMBER:		0000783324-15-000025
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20150320
DATE AS OF CHANGE:		20150320
EFFECTIVENESS DATE:		20150320

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VISTA GOLD CORP
		CENTRAL INDEX KEY:			0000783324
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			B0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09025
		FILM NUMBER:		15715844

	BUSINESS ADDRESS:	
		STREET 1:		7961 SHAFFER PKWY
		CITY:			LITTLETON
		STATE:			CO
		ZIP:			80127
		BUSINESS PHONE:		720-981-1185

	MAIL ADDRESS:	
		STREET 1:		7961 SHAFFER PKWY
		CITY:			LITTLETON
		STATE:			CO
		ZIP:			80127

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GRANGES INC
		DATE OF NAME CHANGE:	19950602

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GRANGES EXPLORATION LTD
		DATE OF NAME CHANGE:	19890619
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>vgz-20150320xdefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<!--HTML document created with Rivet Software Powered by Crossfire 5.11.100.0-->
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			2015 Notice
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			&nbsp;

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			<a name="_GoBack"></a><font style="display: inline;"><img src="vgz-20150320xdefa14ag001.jpg" style="width: 1.320139in; height: 0.8534722in" alt="Picture 4"></font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;"><img src="vgz-20150320xdefa14ag002.jpg" style="width: 6.5in; height: 1.864583in" alt="Picture 2"></font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;">IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2015 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 6, 2015</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Dear Shareholder,</font>
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		<p style="margin:0pt 0pt 10pt 38.5pt;text-indent: -38.5pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">1.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 32pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.&nbsp;&nbsp;We encourage you to access and review all of the important information contained in the proxy materials before voting</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.&nbsp; </font>
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		<p style="margin:0pt 0pt 10pt 38.5pt;text-indent: -38.5pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">2.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 32pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">The management information and proxy statement of Vista Gold Corp. (the &#x201C;Corporation&#x201D;) (the</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> &nbsp;&#x201C;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Information Circular and Proxy Statement</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#x201D;) </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">and the Corporation&#x2019;s 2014 Annual Report on Form 10-K are available at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">http://vistagold.investorroom.com/index.php?s=62</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">and at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">www.sedar.com</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 10pt 38.5pt;text-indent: -38.5pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">3.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 32pt 0pt 0pt;"></font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">If you want to receive a paper or email copy of these documents, you must request one.&nbsp;&nbsp;There is no charge to you for requesting a copy.&nbsp;&nbsp;Please make your request for a copy as instructed below on or before April 17, 2015 to facilitate timely delivery.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">The 2015 Annual General and Special Meeting of Shareholders (the &#x201C;Annual Meeting&#x201D;) of the Corporation will be held on May 6, 2015 at the offices of Borden Ladner Gervais LLP, Suite 1200, 200 Burrard Street, Vancouver, British Columbia, Canada, at 10:00 a.m. local time.&nbsp;&nbsp;Only shareholders who owned stock at the close of business on the record date of March 24, 2015 may vote at the Annual Meeting or any adjournment or postponement of the Annual Meeting.&nbsp;&nbsp;The purpose of the Annual Meeting is to consider and act upon the following proposals:</font>
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		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 1.</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">to receive the annual report to shareholders and the consolidated financial statements of the Corporation, together with the auditor&#x2019;s report thereon, for the fiscal year ended December 31, 2014;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 2.</font>
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			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">to elect directors to hold office until the next annual general meeting; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 3.</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">to appoint EKS&amp;H LLLP as auditor to hold office until the next annual general meeting and at a remuneration to be fixed by the Corporation&#x2019;s Board of Directors through the Audit Committee; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 4.</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">to consider and, if thought appropriate, approve, an ordinary resolution approving the amendments to the Corporation&#x2019;s Stock Option Plan, as more particularly described in the Information Circular and Proxy </font>
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		<p><font size="1"> </font></p></td></tr></table><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td><p style="margin:0pt 0pt 12pt 36pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;;font-size: 10pt;"><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">Statement, the full text of which ordinary resolution is set out in Part I to Appendix &#x201C;B&#x201D; to the Information Circular and Proxy Statement as the &#x201C;Stock Option Plan Amendment Resolution&#x201D;; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 5.</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">to consider and, if thought appropriate, approve, an ordinary resolution approving the amendments to the Corporation&#x2019;s Long Term Equity Incentive Plan, as more particularly described in the Information Circular and Proxy Statement, the full text of which ordinary resolution is set out in Part II to Appendix &#x201C;B&#x201D; to the Information Circular and Proxy Statement as the &#x201C;LTIP Amendment Resolution&#x201D;;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 6.</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">approve the Section 162(m) performance goals governing annual incentive compensation for certain officers in connection with the above Stock Option Plan Amendment Resolution and LTIP Amendment Resolution; </font><a name="_DV_C5"></a></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 7.</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated options under the Corporation&#x2019;s Stock Option Plan, as more particularly described in the Information Circular and Proxy Statement, the full text of which ordinary resolution is set out in Part III to Appendix &#x201C;B&#x201D; to the Information Circular and Proxy Statement as the &#x201C;Unallocated Options Under the Stock Option Plan Resolution&#x201D;;</font><a name="_DV_C6"></a></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 8.</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation&#x2019;s Long Term Equity Incentive Plan, as more particularly described in the Information Circular and Proxy Statement, the full text of which ordinary resolution is set out in Part IV to Appendix &#x201C;B&#x201D; to the Information Circular and Proxy Statement as the &#x201C;Unallocated Awards Under the LTIP Resolution&#x201D;; </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size:10pt;;"> 9.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="punctuation-wrap:hanging;line-height:100%;text-align:justify;text-justify:inter-ideograph;vertical-align:baseline;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">to transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">The Board of Directors recommends that you vote FOR each nominee for the Board of Directors and FOR each of the items of business to be brought before the Annual Meeting as described above.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">You may access the following proxy materials at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">http://vistagold.investorroom.com/index.php?s=62</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">and at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">www.sedar.com</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 10pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">Notice of the 2015 Annual Meeting of Shareholders;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 10pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">The Company&#x2019;s 2015 Information Circular and Proxy Statement;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 10pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">The Company&#x2019;s 2014 Annual Report on Form 10-K for the fiscal year ended December 31, 2014; and</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 17.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 10pt;">
				<font style="margin:0pt 0pt 10pt;font-family:Symbol;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-size:10pt;;"> &#xB7;</font>
			</p>
		</td><td style="width:1pt;"><p style="width:1pt;width:1pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt;margin:0pt 0pt 10pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">The form of proxy.</font></p></td></tr></table></div>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">You may access the above proxy materials at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">http://vistagold.investorroom.com/index.php?s=62</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">and at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">www.sedar.com</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">and thereafter, a proxy card online by logging on to </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">www.investorvote.com</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;"> and entering the control number and account number above your name and address at the top of this letter to vote your shares. We encourage you to review the proxy materials prior to voting.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">If you prefer a paper copy of the proxy materials, please call us at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">1-866-981-1185</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">, email us at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;color:#000000;">ir@vistagold.com</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">, or send a written request to our offices at the address below:</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">Vista Gold Corp.</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">7961 Shaffer Parkway, Suite 5</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">Littleton, CO 80127</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">Attention: Secretary</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;color:#000000;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt 0pt 10pt;text-align:center;line-height:115%;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;">-</font><font style="display: inline;">2</font><font style="display: inline;">-</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-size:10pt;">If interested, registered shareholders may attend the Annual Meeting in person.&nbsp;&nbsp;Directions to attend the Annual Meeting where registered shareholders may vote in person can be found on our website at </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">http://vistagold.investorroom.com/index.php?s=62</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">If you have any questions about this Notice or the proxy materials, please call </font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">1-866-981-1185 </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Monday through Friday from the hours of 8:00a.m. to 5:00p.m. Mountain Time.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">This Notice also constitutes notice of the Annual Meeting.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Thank you in advance for your participation and for your investment in Vista Gold Corp.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:justify;text-justify:inter-ideograph;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Sincerely,</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;"><img src="vgz-20150320xdefa14ag003.jpg" style="width: 1.440278in; height: 0.5597222in" alt="Picture 2"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;line-height:115%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">FREDERICK H. EARNEST</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:115%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">President and Chief Executive Officer</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;line-height:115%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt 0pt 10pt;text-align:center;line-height:115%;font-family:Calibri;font-size: 11pt">

			<font style="display: inline;">-</font><font style="display: inline;">3</font><font style="display: inline;">-</font>

		</p>

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