1255 West Pender Street

Vancouver, B.C., V6E 2V1

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO BE HELD ON JANUARY 10, 2008

2008 at 9:30 a.m. (Vancouver time) for the following purposes:

1. to receive and consider the financial statements of Bard, together with the auditor’s report thereon,

for the fiscal year ended September 30, 2007;

2. to elect directors to hold office until the next annual general meeting;

3. to appoint an auditor and authorize the directors to fix the auditor’s remuneration;

4. to consider and, if thought fit, pass a resolution approving the 2008 Stock Option Incentive Plan;

on the basis set out in the section of the Information Circular entitled Part 3 – The Business of the

Meeting – Implementation of Bard’s 2008 Stock Option Plan, subject to the approval of the TSX

Venture Exchange; and

5. to transact such other business as may properly come before the Meeting or any adjournments

thereof.

The accompanying Information Circular provides additional information relating to the matters to be dealt with at

the Meeting and is deemed to form part of this Notice.

Shareholders who are unable to attend the Meeting are requested to complete sign, date and return the enclosed form

of proxy indicating your voting instructions. A proxy will not be valid unless it is deposited at the office of

(Facsimile: 604- 689-8144), not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time

fixed for the Meeting or any adjournments thereof. If you are not a registered shareholder, please refer to the

accompanying Information Circular for information on how to vote your shares.

BY ORDER OF THE BOARD OF DIRECTORS:

EUGENE BEUKMAN

President