Computershare Trust Company of Canada | |
510 Burrard Street, 3rdfloor | |
Vancouver, BC V6C 3B9 | |
Tel: 604.661.9400 | |
Fax: 604.661.9401 |
April 12, 2007
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 | : 03 May 2007 |
5. | Record date for Voting | : 03 May 2007 |
6. | Beneficial Ownership determination date | : 03 May 2007 |
7. | Meeting Date | : 08 Jun 2007 |
8. | Meeting Location | : TBA |
Sincerely,
“Brian Kim”
Meeting Specialist
Client Services Department
Tel: 604.661.9400 Ext 4139
Fax: 604.661.9401
Last Version Mar06