Computershare Trust Company of Canada
510 Burrard Street, 3rd floor
Vancouver, BC V6C 3B9
Tel: 604.661.9400
Fax: 604.661.9401
June 21, 2005
Dear Sirs: All applicable Exchanges and Commissions
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 and Special Meeting
2. CUSIP/Class of Security entitled to receive notification : 24981Q105/CA24981Q1054/COMMON
3. CUSIP/Class of Security entitled to vote : 24981Q105/CA24981Q1054/COMMON
4. Record Date for Notice : 12/08/2005
5. Record date for Voting : 12/08/2005
6. Beneficial Ownership determination date : 12/08/2005
7. Meeting Date : 23/09/2005
8. Meeting Location : Vancouver
Regards,
Jeremy Ohlback
Client Services
Tel: 604.661.9400 Ext 4097
Fax: 604.661.9401
