VIA ELECTRONIC TRANSMISSION
April 22, 2008
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: AURELIAN RESOURCES INC.
Notice of Record and Meeting Date
We are pleased to confirm that Notice of Record and Meeting Date was sent to The Canadian Depository
for Securities.
We advise the following with respect to the Annual & Special Meeting of Shareholders for the subject
company.
1. ISIN: CA0515441040
CUSIP: 051544104
2. Date Fixed for the Meeting: June 24, 2008
3. Record Date for Notice: May 20, 2008
4. Record Date for Voting: May 20, 2008
5. Beneficial Ownership Determination Date: May 20, 2008
6. Classes or Series of Securities that entitle the
holder to receive Notice of the Meeting: Common Shares
7. Classes of Series of Securities that entitle the
holder to vote at the meeting: Common Shares
8. Business to be conducted at the meeting: Annual & Special
Yours Truly,
EQUITY TRANSFER & TRUST COMPANY
Per: