Date: 14/08/2009
100 University Avenue, 9th floor
Toronto ON, M5J 2Y1
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 : 11/09/2009
Record Date for Voting (if applicable) : 11/09/2009
Meeting Date : 15/10/2009
Meeting Location (if available) : Toronto
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