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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We wish to advise you of the following dates in connection with our Annual and Special

Meeting of Shareholders:

Company: Fancamp Exploration Ltd.

ISIN Number: CA30710P1027

Securities Entitled To Vote: Common

Meeting Type: Annual and Special Meeting

Record Date: September 13, 2013

Meeting Date: October 25, 2013

Meeting Location: Toronto, Ontario

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes

Beneficial Holders Stratification Criteria Not Applicable

NAA for Registered Holders Yes

Registered Holders Stratification Criteria Not Applicable

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