Computershare Trust Company of Canada 510 Burrard Street, 3rd floor Vancouver, BC V6C 3B9 Tel: 604.661.9400 Fax: 604.661.9401 |
April 4, 2007
Dear Sirs: All applicable Exchanges and Commissions
Subject: CANADIAN ZINC CORPORATION
We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:
1. Meeting Type | : Annual General Meeting |
2. CUSIP/Class of Security entitled to receive notification | : 136802105/CA1368021053/COMMON |
3. CUSIP/Class of Security entitled to vote | : 136802105/CA1368021053/COMMON |
4. Record Date for Notice | : 04 May 2007 |
5. Record date for Voting | : 04 May 2007 |
6. Beneficial Ownership determination date | : 04 May 2007 |
7. Meeting Date | : 13 Jun 2007 |
8. Meeting Location | : TBA |
Sincerely,
“Brian Kim”
Meeting Specialist
Client Services Department
Tel: 604.661.9400 Ext 4139
Fax: 604.661.9401