Annual and Special Meeting of Shareholders: January 29, 2009
posted on
Nov 21, 2008 04:18PM
November 21, 2008
TSX Venture Alberta Securities Commission British Columbia Securities Commission
Dear Sirs:
RE: CANTEX MINE DEVELOPMENT CORP.
Pursuant to a request from our Principal, we wish to advise you of the following dates in connection with their Annual and Special Meeting of Shareholders:
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DATE OF MEETING:
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January 29, 2009
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RECORD DATE FOR NOTICE:
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December 19, 2008
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RECORD DATE FOR VOTING:
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December 19, 2008
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BENEFICIAL OWNERSHIP DETERMINATION DATE:
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December 19, 2008
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SECURITIES ENTITLED TO NOTICE:
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Common
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SECURITIES ENTITLED TO VOTE:
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Common
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Yours very truly,
CIBC MELLON TRUST COMPANY
Vijaya Somasundharem Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)
pk/NM_CantexMine
CIBC Mellon Trust Company is a licensed user of the CIBC and Mellon trademarks
