Date: 19/08/2008

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: GOLDEN CHALICE RESOURCES INC

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 : 26/09/2008

Record Date for Voting (if applicable) : 26/09/2008

Meeting Date : 31/10/2008

Meeting Location (if available) : Suite 711-675 West Hastings Street

Vancouver, BC V6B 1N2

Voting Security Details:

Description CUSIP Number ISIN

COMMON, 38081S100, CA38081S1002

Agent for GOLDEN CHALICE RESOURCES INC

Sincerely,

Computershare Trust Company of Canada / Computershare Investor Services Inc.