Posted on Sedar.

May 28, 2010
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: SPIDER RESOURCES INC.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the Special Meeting of Securityholders for SPIDER RESOURCES INC.

1. ISIN: CA84844C1077
CUSIP: 84844C107
2. Date Fixed for the Meeting: July 8, 2010
3. Record Date for Notice: June 4, 2010
4. Record Date for Voting: June 4, 2010
5. Beneficial Ownership Determination Date: June 4, 2010
6. Classes or Series of Securities that entitle the
holder to receive Notice of the Meeting: Common Shares
7. Classes of Series of Securities that entitle the
holder to vote at the meeting: Common Shares
8. Business to be conducted at the meeting: Special

Yours Truly,
EQUITY TRANSFER & TRUST COMPANY
Per:
“Melissa De Buono”
Administrator, Client Services