Has anyone else gotten a voting pack in the mail?

Massive Black Horse Chromite Discovery

Black Horse deposit has an Inferred Resource Now 85.9 Million Tonnes @ 34.5%

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Has anyone else gotten a voting pack in the mail?

posted on May 03, 2010 05:35PM

KWG RESOURCES INC.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual and Special meeting of Shareholders (the "Meeting") of KWG RESOURCES INC. (THE "COMPANY"), for the year ended December 31,2009, will be held on Wednesday, May 19, 2010 at 10:00 am. (local time), at Saint-James Club of Montreal, 1145 Union Avenue, Montreal, Quebec, for the following purposes:

To receive the audited csolidated financial statements of the Company for the years ended December 31, 2009 and 2008 and the auditors report thereon:
It is for elect directors of the company;
To appoint the auditors of the Company and authorize the directors to fix their remuneration;
TO consider, and if deemed advisable, approve a special resolution to convert the Stock Option Plan of the Company to a rolling stock option plan; and
To transact such other business as may properly be brought before the Meeting, or any adjournment therof.

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