ANNUAL MEETING

Wednesday, November 16, 2011
9:30 a.m. MST

Four Seasons Hotel
1111 14th St.
Denver, CO 80202

BOARD OF DIRECTORS

Stanley Dempsey
Chairman
Royal Gold, Inc.

Tony Jensen
President and Chief Executive Officer
Royal Gold, Inc.

Gordon J. Bogden
Vice Chairman, Mining & Metals Standard Chartered Bank

M. Craig Haase
Retired Mining Executive

William Hayes
Retired Mining Executive

S. Oden Howell, Jr.
President
Howell & Howell Contractors

James W. Stuckert
Senior Executive
Hilliard, Lyons, Inc.

Donald Worth
Corporate Director

OFFICERS

Tony Jensen
President and Chief Executive Officer

Stefan Wenger
Chief Financial Officer and Treasurer

Karen Gross
Vice President and Corporate Secretary

William Heissenbuttel
Vice President Corporate Development

Bruce C. Kirchhoff
Vice President and General Counsel

William Zisch
Vice President Operations

CORPORATE HEADQUARTERS

Royal Gold, Inc.
1660 Wynkoop Street, Suite 1000
Denver, Colorado 80202
(303) 573-1660 (phone)
(303) 595-9385 (fax)
E-mail: info@royalgold.com

WEBSITE:

www.royalgold.com

LEGAL COUNSEL

Hogan Lovells US LLP
Denver, Colorado

AUDITORS

Ernst & Young LLP
Denver, Colorado

TRANSFER AGENTS / REGISTRARS

For Holders of Royal Gold Common Stock:

Computershare Investor Services

Mailing addresses:

For standard US postal mail
Computershare Investor Services
PO Box 43070
Providence, RI 02940-3070

For overnight/express delivery:
Computershare Investor Services
250 Royall Street
Canton, MA 02021

Telephone and Fax:
(800) 962-4284 (toll free)
(781) 575-3120 (International)
(303) 262-0700 (fax)

Web site: www.computershare.com

For Holders of Royal Gold Exchangeable Shares:
Computershare Trust Company of Canada
Suite 600, 530 8th Ave. SW
Calgary, Alberta T2P 3S8, Canada
Attention: Manager, Client Services
Phone: (403) 267-6800
Fax: (403) 267-6529

For inquiries on how to exchange International Royalty Corp. shares into Royal Gold shares, contact the Depositary:
CIBC Mellon Trust Company
c/o Canadian Stock Transfer Company Inc.
PO Box 1036
Adelaide Street Postal Station
Toronto, Ontario MSC 2K4, Canada
Attention: Corporate Restructures
Phone: 1-800-387-0825
Fax: (416) 643-5501
Email: inquiries@canstockta.com

STOCK EXCHANGE LISTINGS

NASDAQ Global Select Market
(Symbol: RGLD)
Toronto Stock Exchange
(Symbol: RGL)

INVESTOR RELATIONS

Copies of Royal Gold’s Annual Report on Form 10-K for the fiscal year ended June 30, 2011 are available at no charge. Please direct requests and investor relations questions to:

Karen Gross
Vice President and
Corporate Secretary
(303) 575-6504
E-mail: kgross@royalgold.com

SHAREHOLDER COMMUNICATION

It is important for our shareholders to get timely information about Royal Gold. All shareholders are encouraged to visit the Company’s website at www.royalgold.com for the latest news or to sign up for our email list.