SHEP TECHNOLOGIES INC.
595 Howe Street, Suite 900
Vancouver, BC V6C 2T5 Canada
Telephone: 604.689.1515
Facsimile: 604.687.8678
October 24, 2005
VIA SEDAR
Dear Sirs:
All applicable Exchanges and Commissions
Subject:
ANNUAL GENERAL MEETING
SHEP TECHNOLOGIES INC. (the “Corporation”)
We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:
Meeting Type:
Annual General Meeting
CUSIP/Class of Securities Entitled to Receive Notice:
823222104/CA8232221041/Common
CUSIP/Class of Securities Entitled to Vote:
823222104/CA8232221041/Common
Record Date for Notice:
November 18, 2005
Record Date for Voting:
November 18, 2005
Beneficial Ownership determination date:
November 18, 2005
Date of Meeting:
December 19, 2005
Meeting Location:
Vancouver
Yours truly,
SHEP TECHNOLOGIES INC.
B.A. Loy
Betty Anne Loy
cc:
Computershare Trust Co.
David Cavasin