Notice of Meeting - Meeting is Jan 20, not Dec 12 - read! VIA ELECTRONIC TRANSMISSION
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ALLANA POTASH CORP.
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 upcoming Annual and Special Meeting of Security Holders for the
subject issuer:
1 ISIN: CA0167351026
CUSIP: 016735102
2 Date Fixed for the Meeting: January 20, 2015
3 Record Date for Notice: December 12, 2014
4 Record Date for Voting: December 12, 2014
5 Beneficial Ownership Determination Date: December 12, 2014
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual and Special
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: NOT APPLICABLE
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES
Yours truly,
TMX Equity Transfer Services