AGM... March 31, 2010... hopefully voting on something more substantial than status quo.

red911

VIA ELECTRONIC TRANSMISSION
January 15, 2010
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: SAGE GOLD 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 Annual General & Special Meeting of Shareholders for SAGE GOLD INC.

1. ISIN: CA78663T1003
CUSIP: 78663T100
2. Date Fixed for the Meeting: March 31, 2010
3. Record Date For Notice: February 24, 2010
4. Record Date For Voting: February 24, 2010
5. Beneficial Ownership Determination Date: February 24, 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: Annual General & Special

Yours Truly,
EQUITY TRANSFER & TRUST COMPANY

Per
“Sarah Mikos”
Administrator, Client Services