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: Has this been posted ? Annual meeting
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Has this been posted ? Annual meeting

posted on Aug 17, 2009 12:18PM

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

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