July 17, 2012
Securities Commission of Newfoundland and Labrador |
TSX Venture |
Alberta Securities Commission |
Ontario Securities Commission |
British Columbia Securities Commission |
Re: CanAlaska Uranium Ltd.
Pursuant to a request from the reporting issuer, we wish to advise you of the following dates in connection with their Annual and Special Meeting of Shareholders:
DATE OF MEETING: | September 27, 2012 |
RECORD DATE FOR NOTICE: | August 13, 2012 |
RECORD DATE FOR VOTING: | August 13, 2012 |
BENEFICIAL OWNERSHIP DETERMINATION DATE: | August 13, 2012 |
SECURITIES ENTITLED TO NOTICE: | Common |
SECURITIES ENTITLED TO VOTE: | Common |
Yours very truly,
Larry Calixtro
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)
sg\NM_CanAlaska
CIBC MELLON TRUST COMPANY | c/o Canadian Stock Transfer Company Inc. P.O. Box 4202, Postal Station A, Toronto, ON M5W 0E4 Tel 416-682-3800 www.canstockta.com |
CIBC Mellon is a licensed user of the CIBC trade-mark and certain BNY Mellon trademarks |