Computershare Trust Company of Canada
Stock Transfer Services
Montreal Trust Centre
510 Burrard Street
Vancouver, British Columbia
Canada V6C 3B9
Tel: (604) 661-9400
Fax: (604) 669-1548
September 17, 2003
To: All Applicable Commissions & Exchanges
Dear Sirs:
Subject: Derek Oil & Gas Corporation
We confirm that the following material was sent by pre-paid mail on September 17, 2003, to the registered shareholders of Common shares of the subject Corporation:
1.
Notice of Annual General Meeting / Information Circular / Quarterly Report Form 51 -901 F for the quarter ended April 30, 2003 including Consolidated Financial Statements for the years ended April 30, 2003, 2002 and 2001 / Schedule B : Supplementary Information 1 Schedule C Management Discussion
2.
Proxy
3.
Supplemental Mailing List Return Card
4.
Return Envelope
We further confirm that copies of the above mentioned material were sent by courier to each intermediary holding shares of the Corporation who responded to the search procedures pursuant to Canadian Securities Administrators' National Instrument 54-1 01 regarding communication with Beneficial Owners of Securities of a Reporting Issuer.
In compliance with regulations made under the Securities Act, we are providing this material to you in our capacity as agent for the subject Corporation.
Yours truly,
COMPUTERSHARE TRUST COMPANY OF CANADA
"Karen Patrus"
Assistant Account Manager
Stock Transfer Services
Telephone: (604) 661-9504
Fax: (604) 683-3694
