510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
Date: April 17, 2015
To: All Canadian Securities Regulatory Authorities
Subject: ALDERON IRON ORE 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 : | May 14, 2015 |
| Record Date for Voting (if applicable) : | May 14, 2015 |
| Beneficial Ownership Determination Date : | May 14, 2015 |
| Meeting Date : | June 18, 2015 |
| Meeting Location (if available) : | TBD, Vancouver, B.C. |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | No |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 01434T100 | CA01434T1003 |
Sincerely,
Computershare
Agent for ALDERON IRON ORE CORP.