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