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Message: Annual General and Special Meeting - June 28

Date: 10/05/2011

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CENTURY MINING CORPORATION (AMENDED)

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the

subject Issuer:

Meeting Type : Annual General and Special Meeting

Record Date for Notice of Meeting :

24/05/2011 (AMENDED)

Record Date for Voting (if applicable) :

24/05/2011 (AMENDED)

Beneficial Ownership Determination Date :

24/05/2011 (AMENDED)

Meeting Date :

28/06/2011 (AMENDED)

Meeting Location (if available) : TBA

Voting Security Details:

Description CUSIP Number ISIN

COMMON 15662P101 CA15662P1018

Sincerely,

Computershare Trust Company of Canada /

Computershare Investor Services Inc.

Agent for CENTURY MINING CORPORATION

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