GUILDHALL MINERALS LTD.


NOTICE OF CHANGE OF AUDITORS PURSUANT TO


NATIONAL INSTRUMENT 51-102




Alberta Securities Commission




British Columbia Securities Commission


Dale Matheson Carr-Hilton LaBonte LLP


Deloitte & Touche LLP




June 18, 2009




Dear Sirs:




Re:
Notice Regarding Proposed Change of Auditor Pursuant to National Instrument 51-102




Notice is hereby given of a change of auditors of Guildhall Minerals Ltd. (the "Company"). On June 18, 2009, at the Company's request, Dale Matheson Carr-Hilton LaBonte LLP ("DMCL") resigned as the Company's auditor, and the board of directors of the Company resolved to appoint Deloitte & Touche LLP ("Deloitte") as the Company's successor auditor, subject to compliance with all applicable statutory requirements.




The decision to request DMCL's resignation did not occur because of any reportable disagreement or unresolved issue involving the Company, or any consultation with the successor auditor and was approved by the audit committee of the Company's board of directors. The decision to appoint Deloitte as successor auditor was considered and approved by the Company's board of directors.




In the opinion of the Company, throughout the period that DMCL was the Company's auditor, there have been no: (i) reservations in the auditor's reports on any of the Company's financial statements; or (ii) any"reportable events" as that term is defined in Section 4.11 ofNational Instrument 51-102 — ContinuousDisclosure Obligations.




The contents of the Notice and attached letters from the Former Auditor and Successor Auditor have been reviewed and approved by the board of directors of the Company.




BY ORDER OF THE BOARD OF DIRECTORS OF


GUILDHALL MINERALS. LTD.










Brad Nichol


President and Chief Executive Officer












June 18, 2009




Alberta Securities Commission


4th Floor, 300 — 5th Avenue S.W.


Calgary, Alberta T2P 3C4




British Columbia Securities Commission


P.O. Box 10142, Pacific Centre


701 West Georgia Street


Vancouver, B.C. V6C 1L6




TSX Venture Exchange


10TH Floor, 300 - 5th Avenue SW


Calgary AB T2P 3C4




Dear Sirs:




Re:Guildhall Minerals Ltd.


National Instrument 51-102 — Continuous Disclosure Obligations


Change of Auditor of a Reporting Issuer







We have reviewed the Notice of Change of Auditor prepared by Guildhall Minerals Ltd. on June 18, 2009. In reference to the Notice of Change of Auditor, we wish to advise the relevant securities commissions that we have read the Notice and, based on our knowledge as at the time of receipt of the Notice, that we agree with the information contained in the Notice.




Yours truly,




/s/ DMCL




DALE MATHESON CARR-HILTON LABONTE LLP


“DMCL” Chartered Accountants














Deloitte


Deloitte & Touche LLP3000 Scotia Centre700 Second Street S.W.Calgary AB  T2P 0S7CanadaJune 18, 2009Tel: (403) 267-1700Fax: (403) 264-2871www.deloitte.ca




Alberta Securities Commission 4th


Floor, 300 — 5th Avenue S.W. Calgary,


Alberta T2P 3C4




British Columbia Securities Commission P.O.


Box 10142, Pacific Centre


701 West Georgia Street


Vancouver, B.C. V6C 1L6




TSX Venture Exchange


10TH Floor, 300 - 5th Avenue SW Calgary


AB T2P 3C4




Dear Mesdames/Sirs:




Re:      Guildhall Minerals Ltd.
 National Instrument 51-102 - Continuous Disclosure Obligations
 Change of Auditor of a Reporting Issuer







We have read the Notice of Change of Auditors (the "Notice") dated June 18, 2009 and based on our knowledge as at the date of the Notice, we are in agreement with the information contained in the Notice.




Yours truly,




/s/ Deloitte & Touche LLP




Chartered Accountants