TransAlta Corporation | Calgary, Alberta | |
Box 1900, Station "M" | T2P 2M1 | |
110-12th Avenue S.W. | T (403) 267 7110 |
February 1, 2011
VIA SEDAR
To: | Alberta Securities Commission | Nova Scotia Securities Commission |
| British Columbia Securities Commission | Prince Edward Island Securities Office |
| Saskatchewan Financial Services Commission, Securities Division | Securities Commission of Newfoundland and Labrador |
| The Manitoba Securities Commission | Register of Securities, Northwest Territories |
| Ontario Securities Commission | Registrar of Securities, Nunavut |
| Autorité des marchés financiers du Québec | Registrar of Securities, Yukon |
| New Brunswick Securities Commission |
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cc : | Toronto Stock Exchange (via SEDAR) | |
| New York Stock Exchange, Inc. (via email) | |
| The Canadian Depository for Securities Ltd. (via fax) | |
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Re : | TransAlta Corporation | |
Notice of Annual Meeting of Shareholders and Notice of Record Date |
We wish to confirm the following dates regarding the Annual Meeting of Shareholders:
DATE OF MEETING: | Thursday, April 28, 2011 |
RECORD DATE FOR NOTICE: | Tuesday, March 1, 2011 |
RECORD DATE FOR VOTING: | Tuesday, March 1, 2011 |
BENEFICIAL OWNERSHIP DETERMINATION DATE: | Tuesday, March 1, 2011 |
SECURITIES ENTITLED TO NOTICE: | Common |
SECURITIES ENTITLED TO VOTE: | Common |
SPECIAL MEETING: | No |
MEETING LOCATION: | Calgary, Alberta |
Yours truly,
Signed “Maryse St.-Laurent”
Maryse St.-Laurent
Vice-President and Corporate Secretary