October 10, 2008 at the AGM.
Issuer:
WINFIELD RESOURCES LIMITED
ISIN: CA9741071042
Meeting Date:
Record Date for Notice:
Record Date for Voting:
Beneficial Ownership Determination Date:
Class of Securities Entitled to Receive Notice:
Class of Securities Entitled to Vote:
OBO Distribution Payment:
September 5, 2008
September 5, 2008
September 5, 2008
October 10, 2008
COMMON SHARES
COMMON SHARES
Issuer will not pay for OBOs
Material Distributed to: Non Declining Holders
If you require further information, please contact:
"Peter Franchi"
Peter Franchi
PACIFIC CORPORATE TRUST COMPANY
Meeting Type: Annual General Meeting
cc: Alberta