Raytec Metals Corp. is a well financed, dynamic Canadian exploration company focused on the exploration and commercialization of over 180,000 acres of potash permits in Saskatchewan, Canada – the largest producing region for potash in the world. The Company holds a 20 per-cent stake in Sulphur Solutions Inc., an emerging fertilizer company developing state-of-the-art patented technology for the production of micronized sulphur fertilizer. The Company is further diversified with iron ore projects in Ontario, and uranium joint venture projects in the Athabasca Basin of Saskatchewan.

The Board of Directors of Raytec Metals Corp. invites you to attend the annual meeting of shareholders of Raytec to be held at 1500 – 1040 West Georgia Street, Vancouver, BC at 10:00 a.m. on Tuesday, June 30, 2009. A copy of the proxy circular can be found below.