Annual General Meeting DATE

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Creating shareholder value through discoveries and strategic development

The company is currently focused on advancing its Rodadero and La Patilla Projects where drilling has intersected high-grade values near-surface in Mexico.

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luker

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Annual General Meeting DATE

posted on Nov 06, 2010 04:45PM

Date: 05/11/2010	510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Garibaldi Resources Corp. (AMENDMENT)
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 : 29/10/2010 Record Date for Voting (if applicable) : 29/10/2010 Beneficial Ownership Determination Date : 29/10/2010 Meeting Date : 14/12/2010 (AMENDED) Meeting Location (if available) : T.B.A.
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 366044105 CA3660441054
Sincerely, Computershare Trust Company of Canada / Computershare Investor Services Inc. Agent for Garibaldi Resources Corp.

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