last change NOTICE IS HEREBY GIVEN that an Annual General Meeting of Shareholders of AFRI-CAN MARINE MINERALS CORP. (the "Corporation") will be held at the office of the Lavery, de Billy Firm, 1 Place Ville-Marie, 40th Floor, Montréal, Québec, on February 28, 2012 at 10:00 a.m. (Montreal time) for the following purposes