February 16, 2009
1500 University Street, Suite 700
Montreal QC, H3A 3S8
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: KWG RESOURCES INC.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the
subject Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : 09/03/2009
Record Date for Voting: 09/03/2009
Meeting Date : 15/04/2009
Meeting Location: Montreal, QC
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 48277D205
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for KWG RESOURCES INC.
