Computershare Trust Company of Canada
510 Burrard Street, Vancouver, BC V6C 3B9
Tel: 604.661.9400
Fax: 604.661.9401
August 27, 2004
To: All Applicable Commissions & Stock Exchanges
Dear Sirs:
Subject: Derek Oil & Gas Corporation
We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:
1. Meeting Type : Annual General
2. Class of Securities Entitled to Receive Notice : Common
3. Class of Securities Entitled to Vote : Common
4. CUSIP Number : 24981Q105
5. Record Date for Notice : September 10, 2004
6. Record Date for Voting : September 10, 2004
7. Beneficial Ownership Determination Date : September 10, 2004
8. Meeting Date : October 15, 2004
9. Meeting Location : Vancouver
10. Business : Non-Routine
Yours Truly
COMPUTERSHARE TRUST COMPANY OF CANADA
"Mariano Banting"
Assistant Account Manager
Stock Transfer Dept., Client Services
Tel: 604.661.9479
Fax: 604.661.9401
