Date: 16/10/2009
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities
Subject: Uc 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 General Meeting
Record Date for Notice of Meeting : 12/11/2009
Record Date for Voting (if applicable) : 12/11/2009
Meeting Date : 17/12/2009
Meeting Location (if available) : TBD