MAG SILVER CORP.
Suite 770, 800 West Pender Street
Vancouver, British Columbia V6C 2V6
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING
NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “Meeting”) of shareholders of
MAG Silver Corp. (the “Company”) will be held at the offices of Lawson Lundell LLP, Suite 1600, 925 West
Georgia Street, Vancouver, British Columbia, Canada V6C 3L2 at 2:00 p.m. (Pacific time) on Tuesday, June
22, 2010 for the following purposes:
To receive the report of the directors of the Company;
To receive the audited financial statements of the Company for the financial year ended December 31,
2009 and accompanying report of the auditor;
To set the number of directors of the Company at eight;
To elect the directors of the Company for the ensuing year;
To appoint Deloitte & Touche LLP, Chartered Accountants, as the auditor of the Company for the
ensuing year at a remuneration to be fixed by the directors;
To approve the amendment of the Stock Option Plan of the Company;
To approve the continuation of the Shareholder Rights Plan of the Company; and
To transact such other business as may properly come before the Meeting.
The accompanying Information Circular provides additional information relating to the matters to be dealt with at
the Meeting and is supplemental to and expressly made a part of this Notice of Meeting. A copy of the Stock
Option Plan and a copy of the Shareholder Rights Plan Agreement may be inspected at the registered office of
the Company, 1600 – 925 West Georgia Street, Vancouver, British Columbia, Canada V6C 3L2 during
statutory business hours prior to the Meeting.
If you are a registered shareholder of the Company and unable to attend the Meeting in person, please complete,
date and sign the accompanying form of proxy and deposit it with Computershare Investor Services Inc., 3rd
Floor, 510 Burrard Street, Vancouver, British Columbia, Canada V6C 3B9 by 2:00 p.m. (Pacific time) on
Friday, June 18, 2010 or at lea