Dec 21. share holders meeting VIA ELECTRONIC TRANSMISSION
September 25, 2012
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: CANSTAR RESOURCES INC
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 Annual & Special Meeting of Securityholders for CANSTAR RESOURCES INC.
1. ISIN: CA1380811044
CUSIP: 138081104
2. Date Fixed for the Meeting: December 21, 2012
3. Record Date For Notice: November 9, 2012
4. Record Date For Voting: November 9, 2012
5. Beneficial Ownership Determination Date: November 9, 2012
6. Classes or Series of Securities that entitle the
holder to receive Notice of the Meeting: Common Shares
7. Classes or Series of Securities that entitle the
holder to vote at the meeting: Common Shares
8. Business to be conducted at the meeting: Annual & Special
Yours Truly,
EQUITY FINANCIAL TRUST COMPANY
“Aaron Gaspar”
Relationship Manager, Client Relations
Telephone: 416-361-0930 ext.353
agaspar@equityfinancialtrust.com
c.c. Michael Bigayan, Administrator, Client Relations