Found on SEDAR
http://www.sedar.com/FindCompanyDocuments.do
Date: 26/03/2008
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: MONTELLO RESOURCES LTD
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 : 15/04/2008
Record Date for Voting (if applicable) : 15/04/2008
Meeting Date : 20/05/2008
Meeting Location (if available) :
Burstall Winger LLP
Suite 1600 Dome Tower, 333 - 7th Ave. S.W.
Calgary, AB
T2P 2Z1
Voting Security Details:
Description CUSIP Number ISIN
COMMON 61238L109 CA61238L1094
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for MONTELLO RESOURCES LTD
ecce
