Exhibit 99.1
| Suite 2000 - 1055 West Hastings Street, Vancouver, B.C., V6E 2E9 Canada |
T:+1.604. 331.8772Toll Free1.877.529.8475F: +1.604.331.8773E: info@oromin.comW: www.oromin.com |
May 2, 2012
To: | All Applicable Securities Commissions | “VIA SEDAR” |
and | ||
To: | Toronto Stock Exchange |
Dear Sirs:
Re:Annual General and Special Meeting
We advise that the directors of the Company have fixed the record and meeting date for the upcoming Meeting of Shareholders as follows:
1. | Meeting Type | : | Annual General and Special Meeting |
2. | Class of Securities Entitled to Receive Notice | : | Common Shares |
3. | Class of Securities Entitled to Vote | : | Common Shares |
4. | CUSIP Number: | : | 687082107 |
5. | ISIN: | : | CA6870821072 |
6. | Record Date for Notice | : | May 29, 2012 |
7. | Record Date for Voting | : | May 29, 2012 |
8. | Beneficial Ownership Determination Date | : | May 29, 2012 |
9. | Meeting Date | : | July 4, 2012 |
10. | Meeting Location | : | Vancouver, BC |
If you require any further information, please contact the undersigned.
Yours sincerely,
OROMIN EXPLORATIONS LTD.
“Elizabeth Anderson”
Elizabeth Anderson
Senior Administrator
/ea
cc: | Mita Garcia, Computershare Investor Services Inc. |
Peter McArthur/Britt Redenbach, Miller Thomson LLP | |
Peter Maloff/Dan O’Brien, Davidson & Company, Chartered Accountants | |
U.S. Regulatory Authorities (with Form 6K) | |
James G. Stewart | |
Ian Brown |