FANCAMP EXPLORATION LTD.
7290 GRAY AVENUE
BURNABY, BRITISH COLUMBIA, V5J 3Z2
TEL: 604-434-8829 FAX: 604-434-8823
August 20, 2009
British Columbia Securities Commission
P.O. Box 10142, Pacific Centre
701 West Georgia Street
Vancouver, British Columbia
V7Y 1L2
Dear Sirs:
We wish to advise you of the following dates in connection with our Annual Meeting of Shareholders:
Company: Fancamp Exploration Ltd.
ISIN Number: CA30710P1027
Securities Entitled To Vote: Common
Meeting Type: Annual Meeting
Record Date: September 17, 2009
Meeting Date: October 22, 2009
Meeting Location: Toronto, Ontario
Yours very truly,
FANCAMP EXPLORATION LTD.
“Debra Chapman”
Debra Chapman
Director and Secretary
/dc
cc: Alberta Securities Commission
Ontario Securities Commission
Quebec Securities Commission
TSX Venture Exchange
Pacific Corporate Trust Company
Salley Bowes Harwardt
CDS & Co. (via fax 416-365-7691) 09AMNRD