October 2, 2012
Alberta Securities Commission
British Columbia Securities Commission
Ontario Securities Commission
Re:Excalibur Resources Ltd. (the “Issuer”)
Annual General and Special Meeting
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the Issuer:
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Meeting Type:
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Annual General and Special Meeting
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Record Date for the Meeting
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25 October 2012
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Record Date for Voting (if applicable)
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25 October 2012
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Meeting Date
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29 November 2012
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Meeting Location
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Turf Club, 330 Bay Street, Toronto, Ontario
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Voting Security Details:
Description CUSIP Number ISIN
COMMON 300065J CA30065J2065
Yours truly,
EXCALIBUR RESOURCES LTD.
Per:
/s/ “Dianne Szigety”
Corporate Secretary
