April 29, 2011

Nova Scotia Securities Commission
Securities Commission of Newfoundland and Labrador
Alberta Securities Commission
Saskatchewan Financial Services Commission, Securities Division
The Manitoba Securities Commission
New Brunswick Securities Commission
Ontario Securities Commission
British Columbia Securities Commission
Prince Edward Island Securities Office

Dear Sirs:

Re: San Gold Corporation

Pursuant to a request from the reporting issuer, we wish to advise you of the following dates in connection with their Annual and Special Meeting of Shareholders:

DATE OF MEETING: June 21, 2011
RECORD DATE FOR NOTICE: May 20, 2011
RECORD DATE FOR VOTING: May 20, 2011
BENEFICIAL OWNERSHIP DETERMINATION DATE: May 20, 2011
SECURITIES ENTITLED TO NOTICE: Common
SECURITIES ENTITLED TO VOTE: Common

Yours very truly,

Larry Calixtro

Administrator, Trust Central Services
cc: CDS & Co. (Via Fax)
pk\NM_SanGold