Ontex AGM & Record Date

Confirmation of Notice of Record and Meeting Dates

We advise the following with respect to the Annual General & Special Meeting of Shareholders for ONTEX RESOURCES LIMITED.

1. ISIN: CA6833452015 CUSIP: 683345201

2. Date Fixed for the Meeting: June 25, 2009

3. Record Date for Notice: May 25, 2009

4. Record Date for Voting: May 25, 2009

5. Beneficial Ownership Determination Date: May 25, 2009

6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: Common Shares

7. Classes of Series of Securities that entitle the holder to vote at the meeting: Common Shares

8. Business to be conducted at the meeting: Annual General & Special

EQUITY TRANSFER & TRUST COMPANY

Luisa Roberto

Senior Account Manager, Client Services

Telephone: 416.361.0930 ext.224

lroberto@equitytransfer.com