| Exhibit 99.1 |
| |
| ![](https://capedge.com/proxy/6-K/0001204459-10-000538/exhibit99-1x1x1.jpg) |
Date: 01/03/2010 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: LUNDIN 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 and Special Meeting |
Record Date for Notice of Meeting : | 26/03/2010 |
Record Date for Voting (if applicable) : | 26/03/2010 |
Beneficial Ownership Determination Date: | 26/03/2010 |
Meeting Date : | 07/05/2010 |
Meeting Location (if available) : | Toronto, ON |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 550372106 | CA5503721063 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for LUNDIN MINING CORPORATION