![]() | Computershare Trust Company of Canada |
510 Burrard Street, 3rdfloor | |
Vancouver, BC V6C 3B9 | |
Tel: 604.661.9400 | |
Fax: 604.661.9401 |
March 20, 2006
Dear Sirs: | All applicable Exchanges and Commissions |
Subject: | SUTCLIFFE RESOURCES LTD. |
We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:
1. | Meeting Type | : Annual General and Special Meeting |
2. | CUSIP/Class of Security entitled to receive notification | : 86932E101/CA86932E1016/COMMON |
3. | CUSIP/Class of Security entitled to vote | : 86932E101/CA86932E1016/COMMON |
4. | Record Date for Notice | : 25 Apr 2006 |
5. | Record date for Voting | : 25 Apr 2006 |
6. | Beneficial Ownership determination date | : 25 Apr 2006 |
7. | Meeting Date | : 25 May 2006 |
8. | Meeting Location | : Vancouver BC |
Yours Truly
Linda Kelly
Meeting Specialist
Computershare Investor Services Inc.
3rd Floor, 510 Burrard Street
Vancouver, B.C. V6C 3B9
Tel: 604.661.9400 Ext 4083
Fax: 604.661.9401