HIGH-GRADE NI-CU-PT-PD-ZN-CR-AU-V-TI DISCOVERIES IN THE "RING OF FIRE"

NI 43-101 Update (September 2012): 11.1 Mt @ 1.68% Ni, 0.87% Cu, 0.89 gpt Pt and 3.09 gpt Pd and 0.18 gpt Au (Proven & Probable Reserves) / 8.9 Mt @ 1.10% Ni, 1.14% Cu, 1.16 gpt Pt and 3.49 gpt Pd and 0.30 gpt Au (Inferred Resource)

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Message: Re: AGM Materials - Interesting
8
Oct 06, 2008 04:37PM
9
Oct 07, 2008 07:00AM

From the onset the meeting has always been refered to as:

Meeting Type : Annual Special Meeting

As released on SEDAR Aug 12

http://www.stockwatch.com/nocomp/new...

Date: 12/08/2008

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NORONT RESOURCES LTD

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the

subject Issuer:

Meeting Type : Annual Special Meeting

Record Date for Notice of Meeting : 22/09/2008

Record Date for Voting (if applicable) : 22/09/2008

Meeting Date : 28/10/2008

Meeting Location (if available) :

The Exchange Tower - The Gallery Room

130 King Street, West

Toronto, ON

Voting Security Details:

Description CUSIP Number ISIN

COMMON 65626P101 CA65626P1018

Sincerely,

Computershare Trust Company of Canada /

Computershare Investor Services Inc.

Agent for NORONT RESOURCES LTD

See you there, Hg

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