February 1, 2013
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 | ||
cc : | Toronto Stock Exchange (via SEDAR) | |
New York Stock Exchange, Inc. (via egovdirect.com) | ||
The Canadian Depository for Securities Ltd. (via fax) | ||
Re : | TransAlta Corporation | |
Notice of Annual and Special Meeting of Shareholders and Notice of Record Date |
We wish to confirm the following dates regarding the Annual and Special Meeting of Shareholders:
DATE OF MEETING: | Tuesday, April 23, 2013 |
RECORD DATE FOR NOTICE: | Friday, March 1, 2013 |
RECORD DATE FOR VOTING: | Friday, March 1, 2013 |
BENEFICIAL OWNERSHIP DETERMINATION DATE: | Friday, March 1, 2013 |
SECURITIES ENTITLED TO NOTICE: | Common |
SECURITIES ENTITLED TO VOTE: | Common |
SPECIAL MEETING: | Yes |
MEETING LOCATION: | Calgary, Alberta |
Yours truly,
Signed “Maryse St.-Laurent”
Maryse St.-Laurent
Vice-President and Corporate Secretary