Exhibit 99.1
510 Burrard St, 3rd Floor | |
Date: December 11, 2012 | Vancouver BC, V6C 3B9 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: TANZANIAN ROYALTY EXPLORATION CORP.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | 18/01/2013 |
Record Date for Voting (if applicable) : | 18/01/2013 |
Beneficial Ownership Determination Date : | 18/01/2013 |
Meeting Date : | 28/02/2013 |
Meeting Location (if available) : | St. Andrew's Club, Toronto ON |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 87600U104 | CA87600U1049 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for TANZANIAN ROYALTY EXPLORATION CORP.