Notice for AGMDate: 18/03/11
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: MOUNTAIN LAKE RESOURCES INC.
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 :
19/04/2011
Record Date for Voting (if applicable) :
19/04/2011
Beneficial Ownership Determination Date :
19/04/2011
Meeting Date :
27/05/2011
Meeting Location (if available) :
The Halifax Club
1682 Hollis Street
Halifax, NS B3J 2R7
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON
62419J103
CA62419J1030
Sincerely, Computershare Trust Company of Canada / Computershare Investor Services Inc. Agent for MOUNTAIN LAKE RESOURCES INC.