March 31, 2010

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 and Special Meeting
Record Date for Notice of Meeting : 16/04/2010
Record Date for Voting: 16/04/2010
Beneficial Ownership Determination Date : 16/04/2010
Meeting Date : 19/05/2010
Meeting Location: Montreal Qc

Voting Security Details:

Description COMMON SHARES CUSIP 48277D205 ISIN CA48277D2059

Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for KWG RESOURCES INC.