AGM Notice Re: Cline Mining Corporation
Pursuant to a request from the reporting issuer, we wish to advise you of the following dates in
connection with their Annual Meeting of Shareholders:
DATE OF MEETING: May 30, 2012
RECORD DATE FOR NOTICE: April 30, 2012
RECORD DATE FOR VOTING: April 30, 2012
BENEFICIAL OWNERSHIP DETERMINATION DATE: April 30, 2012
SECURITIES ENTITLED TO NOTICE: Common
US Common
SECURITIES ENTITLED TO VOTE: Common
US Common
Yours very truly