Galahad Metals

4 projects in Ontario, Quebec and Nevada (Gold, Silver,Copper,REE)

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Message: Notice of Meeting - What's up?

http://www.sedar.com/CheckCode.do;jsessionid=0000-io02mmg7tYhULkTj7GoeT6:-1

Subject: GALAHAD METALS INC. (the “Corporation”) CUSIP # 36315Y109

Notice of Meeting

We hereby confirm the Special meeting of security holders of the Corporation scheduled will be held on

March 15, 2011.

Record Date: February 11, 2011

Material Mail Date: February 21, 2011

In accordance with applicable securities regulations we are filing this information with you in our capacity

as agent of the Corporation.

Yours truly,

CAPITAL TRANSFER AGENCY INC.

signed “Lisa Cripps

Lisa Cripps

President

Direct Dial 416-350-5007

cc: CDS & CO.

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