To: All Canadian Securities Regulatory Authorities
Subject: SILVERADO GOLD MINES 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 Meeting
Record Date for Notice of Meeting : 28/07/2008
Record Date for Voting (if applicable) : 28/07/2008
Meeting Date : 04/09/2008
Meeting Location (if available) :
Suite 1000-925 West Georgia Street
Vancouver, BC
V6C 3L2
Voting Security Details:
Description CUSIP Number ISIN
COMMON-NEW 827906207 CA8279062076
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services
