June 9, 2011
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ELORO RESOURCES LTD.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the
Annual & Special
Meeting of Securityholders for ELORO RESOURCES LTD.
1. ISIN: CA2899001028
CUSIP: 289900102
- Date Fixed for the Meeting: July 26, 2011
3. Record Date For Notice: June 24, 2011
- Record Date For Voting: June 24, 2011
- Beneficial Ownership Determination Date: June 24, 2011
- Classes or Series of Securities that entitle the
holder to receive Notice of the Meeting: Common Shares
- 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 FINANCIAL TRUST COMPANY
Steven Nguyen
Manager, Client Relations
elephone: 416-361-0930 ext.252
nguyen@equityfinancialtrust.com