CLAUDE RESOURCES INC.
Notice of Annual General & Special Meeting of Shareholders
TAKE NOTICE that the Annual General & Special Meeting (the "Meeting") of the shareholders of
CLAUDE RESOURCES INC. (the "Corporation") will be held at the Sheraton Cavalier Hotel, Top Of The Inn, 612
Spadina Crescent East, Saskatoon, Saskatchewan, on Tuesday the 8th day of May, 2007 at the hour of 10:00 a.m.
(Saskatoon time) for the following purposes:
Particulars of the matters referred to above are set forth in the accompanying Information Circular.
Shareholders who are unable to attend the Meeting are requested to date, sign and return the enclosed form of
proxy to Valiant Trust Company, Suite 310, 606 - 4 th Street S.W., Calgary, Alberta, T2P 1T1, in the enclosed self-
addressed envelope or to the Chairman of the Corporation at Suite 200, 224 - 4th Avenue South, Saskatoon,
Saskatchewan, S7K 5M5, not less than 24 hours prior to the time of the Meeting or any adjournment thereof.
DATED at the City of Saskatoon, in the Province of Saskatchewan, this 29th day of March, 2007.
BY ORDER OF THE BOARD OF DIRECTORS
/s/ Josef Spross
To receive and consider the report of the directors and audited financial statements for the year ended
December 31, 2006, and the report of the auditors' thereon;
To elect directors for the ensuing year;
To appoint auditors for the ensuing year and to authorize the directors of the Corporation to fix their
To consider and, if deemed advisable, pass an ordinary resolution amending the Stock Option Incentive Plan
and approving options issued in excess of the maximum number of shares issuable;
To consider and, if deemed advisable, pass a resolution amending the Employee Share Purchase Plan;
To transact such other business as may properly come before the Meeting or any adjournment thereof.