Highly prospective exploration company

Resource projects cover more than 1,713 km2 in three provinces at various stages, including the following: hematite magnetite iron formations, titaniferous magnetite & hematite, nickel/copper/PGM, chromite, Volcanogenic Massive and gold.

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Message: Re: Fancamp Alerts Shareholders to Concerned Shareholder's Circular: Mr. Robert N. G

Fancamp Exploration Ltd.'s board of directors reaffirms its recommendation that shareholders vote for the management board nominees, Paul Ankcorn, Debra Chapman, Gilles Dubuc, Fouad Kamaleddine, Jean Lafleur, Mel de Quadros, Michael Sayer and Peter H. Smith at the upcoming annual general meeting of shareholders to be held on Oct. 26, 2012.

Was there a board meeting to approve this resolution?
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