 | |
| Date: 15/04/2008 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: EMGOLD MINING CORPORATION
| 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 : | 16/05/2008 | |
| Record Date for Voting (if applicable) : | 16/05/2008 | |
| Meeting Date : | 20/06/2008 | |
| Meeting Location (if available) : | Vancouver, BC | |
| Voting Security Details: | ||
| Description | CUSIP Number | ISIN |
| COMMON | 290928100 | CA2909281008 |
| Sincerely, |
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
| Agent for EMGOLD MINING CORPORATION |