YOUR VOTE IS VERY IMPORTANT – HOW TO CAST YOUR VOTE

Vote only the WHITE form of proxy today or no later than 10:00 a.m. (TORONTO TIME) on June 13, 2017.

Time is short. In order to ensure that your proxy is received in time for the joint annual general meetings to be held on Thursday, June 15, 2017, we recommend that you vote in one of the following ways as soon as possible.

VOTING METHOD BENEFICIAL HOLDERS
If your Stapled Units are held with a broker, bank or other intermediary
REGISTERED HOLDERS
If your Stapled Units are held in your name (and/or represented by a physical certificate)
INTERNET Visit www.proxyvote.com and enter your 16 digit control number located on the enclosed WHITE voting instruction form. Visit www.investorvote.com and enter your control number located on the enclosed WHITE form of proxy.
TELEPHONE

Canada: Call 1-800-474-7493

U.S.: Call 1-800-454-8683

and provide your 16-digit control number located on the enclosed voting instruction form.

Use any touch-tone phone, call toll free in Canada and U.S.:

1-866-732-VOTE (8683)

FACSIMILE Canada: Fax your WHITE voting instruction form to 905-507-7793 or toll free to 1-866-623-5305 that your vote is received before the deadline.

U.S.: N/A

Within North America: Fax your WHITE form of proxy toll free to 416-263-9524 in order to ensure that your vote is received before the deadline.

Outside North America: Fax your WHITE form of proxy to 1-866-249-7775 in order to ensure that your vote is received before the deadline.

MAIL Mail your WHITE voting instruction form in reply envelope provided. Mail your WHITE form of proxy to:

  • Computershare Investor Services Inc.
  • Attention Proxy Department.
  • 8th Floor, 100 University Avenue
  • Toronto, Ontario
  • M5J 2Y1

If you have any questions or require any assistance in executing your proxy or voting instruction form, please call:

  • North American Toll Free Number: 1-866-822-1237
  • Outside North America, Banks, Brokers and Collect Calls: 1-201-806-7301
  • Email: inquiries@dfking.com
  • North American Toll Free Facsimile: 1-888-509-5907
  • Facsimile: 1-647-351-3176

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VOTE FOR THE GRANITE NOMINEES ON THE WHITE FORM OF PROXY TODAY
Questions or assistance, please contact D.F. King at 1-866-822-1237 (toll free in North America) or
1-201-806-7301 (outside North America) or email at inquiries@dfking.com.