March 15, 2013
Filed Via SEDAR
British Columbia Securities Commission
Alberta Securities Commission
Saskatchewan Financial Services Commission
The Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
New Brunswick Securities Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Newfoundland and Labrador, Office of the Superinten
dent of Securities
Dear Sirs:
Re: Claude Resources Inc.
CUSIP: 182873109
Annual & Special Meeting of Shareholders
We are pleased to advise you of the details of the
upcoming meeting of the shareholders of Claude Reso
urces Inc.
Issuer:
Claude Resources Inc.
CUSIP / ISIN:
182873109 / CA1828731093
Meeting Type:
Annual & Special Meeting
Meeting Date:
May 9, 2013
Record Date of Notice: April 9, 2013
Record Date of Voting: April 9, 2013
Beneficial Ownership Determination Date: April 9, 2
013
Class of Securities Entitled to Receive Notice: Com
mon
Class of Securities Entitled to Vote: Common
Meeting Location:
Saskatoon, SK
Notice & Access – Registered Holders: No
Notice & Access – Beneficial Holders: No
Stratification:
No
*Stratification Type: N/A
Issuer Sending Material Directly To NOBOs: No
Issuer Paying to Send Material to OBO’s: Yes
We are filing this information in compliance with t
he Canadian Securities Administrators' National Ins
trument 54 -
101 regarding Shareholder Communication, in our cap
acity as the agent for Claude Resources Inc.
Yours truly,
VALIANT TRUST COMPANY
Signed by “
Deb Lambert”
Deb Lambert
Account Manager, Client Services
cc: CDS & Co