RE: SAN GOLD CORPORATION

Pursuant to a request from our Principal, we wish to advise you of the following dates in connection
with their Annual Meeting of Shareholders:
DATE OF MEETING: June 23, 2008
RECORD DATE FOR NOTICE: May 23, 2008
RECORD DATE FOR VOTING: May 23, 2008
BENEFICIAL OWNERSHIP DETERMINATION DATE: May 23, 2008
SECURITIES ENTITLED TO NOTICE: Common
SECURITIES ENTITLED TO VOTE: Common

Yours very truly,
CIBC MELLON TRUST COMPANY
Judy Power
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)
bb/NM_