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[COMPUTERSHARE LOGO]
INVESTOR SERVICES
Computershare Trust Company of Canada
100 University Avenue
Toronto, Ontario
December 11, 2003 M5J 2Y1
Telephone 1-800-663-9097 CANADA
www.computershare.com Australia
Channel Islands
Hong Kong
Germany
Ireland
New Zealand
Philippines
South Africa
United Kingdom
USA
To: Alberta Securities Commission
British Columbia Securities Commission
Manitoba Securities Commission
Office of the Administrator, New Brunswick
Securities Commission of Newfoundland and Labrador
Nova Scotia Securities Commission
Ontario Securities Commission
Registrar of Securities, Prince Edward Island
Commission des valeurs mobilieres du Quebec
Securities Division of the Saskatchewan Financial Services Commission
The Toronto Stock Exchange
The United States Securities & Exchange Commission
The New York Stock Exchange
Industry Canada
Dear Sirs:
Subject: Notification of Meeting and Record Date
- ------- ---------------------------------------
We advise the following with respect to the Meeting of Shareholders for the
subject Corporation:
1. Name of the Reporting Issuer : Royal Group
Technologies Limited
2. Date Fixed for the Meeting : February 25, 2004
3. Record Date for Notice : January 6, 2004
4. Record Date for Voting : January 6, 2004
5. Beneficial Ownership Determination Date : January 6, 2004
6. Classes or Series of Securities that entitle the holder
to receive Notice of the Meeting : Subordinate Voting
Shares, Multiple Voting Shares
7. Classes or Series of Securities that entitle the holder
to Vote at the Meeting : Subordinate Voting
Shares, Multiple Voting Shares
8. Business to be conducted at the Meeting : Non-Routine
9. Cusip : 779915 10 7, 999902 82 5
Yours truly,
(Signed)
Brian Robinson
Assistant Account Manager
Stock Transfer Services
Phone (416) 263-9421, Fax (416) 981-9800