Posted on Sedar. Is that July 8th or August 7th. I would guess the former. Must be the meeting for voting on the shareholders Rights Plan.

To: All Canadian Securities Regulatory Authorities
Subject: KWG RESOURCES INC.

Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders
for the subject Issuer:

Meeting Type : Special Meeting
Record Date for Notice of Meeting : 04/06/2010
Record Date for Voting : 04/06/2010
Beneficial Ownership Determination Date: 04/06/2010
Meeting Date : 08/07/2010
Meeting Location : Montreal QC

Voting Security Details:
Description CUSIP Number ISIN
COMMON 48277D205 CA48277D2059

Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for KWG RESOURCES INC.