I would be very surprised if KWG proposes a R/S to be voted on at this annual meeting. The record date was on April 16 and I would think the proxies have already been mailed out.

To: All Canadian Securities Regulatory Authorities
Subject: KWG 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 and Special Meeting
Record Date for Notice of Meeting : 16/04/2010
Record Date for Voting: 16/04/2010
Beneficial Ownership Determination Date : 16/04/2010
Meeting Date : 19/05/2010
Meeting Location: Montreal Qc
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 48277D205 CA48277D2059
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for KWG RESOURCES INC.