![]() | Suite 2300 1177 West Hastings St. St. Vancouver, BC Canada V6E 2K3 | TEL 604.683.6332 FAX 604.408.7499 www.ithmines.com TSX: ITH | NYSE-A: THM |
July 23, 2012
VIA SEDAR
To: | All Canadian Securities Regulatory Authorities |
Subject: | International Tower Hill Mines Ltd. (the “Issuer) |
-Annual General and Special Meeting |
Dear Sirs/Mesdames:
We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:
Meeting Type: | Annual General and Special Meeting |
Record Date for Notice of Meeting: | August 14, 2012 |
Record Date for Voting (if applicable): | August 14, 2012 |
Meeting Date: | September 19, 2012 |
Meeting Location: | RenaissanceVancouver Harborside Hotel |
Port of Vancouver Room, 2ndFloor | |
(Reception to follow) | |
1133 West Hastings Street | |
Vancouver, BC V6E 3T3 |
Voting Security Details:
Description | CUSIP | ISIN |
Common | 46050R102 | CA46050R1029 |
Yours truly,
INTERNATIONAL TOWER HILL MINES LTD.
“Marla K. Ritchie”
Corporate Secretary
cc: | Robin Mahood, McCarthy Tetrault (via email) |
Pam Hosfield, Computershare Investor Services Inc. (via email) | |
NYSE-Amex (via email) |