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Engineering, procurement, construction & management of crude oil refineries.

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Message: I guess we will all be meeting

I guess we will all be meeting

posted on Aug 28, 2008 09:31AM

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

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Aug 28, 2008 10:32AM

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Aug 28, 2008 04:41PM

Aug 29, 2008 03:18AM
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