To: Golden Opportunities Fund Inc.

I have read and understand this "Consent to Electronic Delivery of Documents" and consent to the electronic delivery of the documents (and/or types of documents) listed below that Golden Opportunities Fund Inc. will deliver to me electronically, in accordance with my instructions as set forth below.

1. The documents that are the subject of this consent to electronic delivery are: Semi Annual Report, Annual Report and periodic Fund updates including information about portfolio companies.

2. Some of the documents to be delivered electronically may be posted to the website www.goldenopportunites.ca and a notification via electronic mail ("e-mail") will be sent to the e-mail address that I provide to Golden Opportunities Fund Inc. advising me the documents have been posted to the website and will provide me a link to the website.

3. I understand that I will require access to the internet in order to retrieve the documents that will be electronically delivered and I confirm that I have such access.

4. I acknowledge all documents posted to the website will be in Portable Document Format (PDF), and the Adobe Acrobat Reader software required to view them is available free of charge from Adobe's website at www.adobe.com

5. I acknowledge that I may at any time request and receive at no charge, a paper copy of any documents delivered electronically by contacting Golden Opportunities Fund Inc. at:

   Golden Opportunities Fund Inc.
   Suite 830 - 410 22nd Street East
   Saskatoon, Saskatchewan
   Canada S7K 5T6
   306-652-5557

6. I understand and agree that the electronic documents that were made available on the website will be available for a period of no less than 6 months, and after that period they will remain available at www.sedar.com

7. I understand that any personal information I provide to Golden Opportunities Fund Inc. on this form, including email addresses and other information, will be used solely for the purposes described in this form.

8. I understand that my consent may be revoked or altered, including any change in the electronic mail address I have provided, at any time by notifying Golden Opportunities Fund Inc. of such revoked or altered consent by telephone, regular mail, or electronic mail.

9. I understand and agree that I am in no way obligated to consent to electronic delivery.

I am a shareholder of Golden Opportunities Fund Inc. or a financial advisor and I have read and understand the terms of this "Consent to the Electronic Delivery of Documents" form and, on these terms, I consent to the electronic delivery of the documents I am entitled to receive. I understand and agree that this consent will remain in effect for the entire time I am a shareholder or a financial advisor or until I revise or revoke my consent to electronic delivery.