February 4, 2014
510 Burrard St, 3rd Floor
Vancouver BC,
V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: WOULFE MINING CORP
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type :
Extraordinary General Meeting
Record Date for Notice of Meeting :
February 05, 2014
Record Date for Voting (if
applicable) :
February 05, 2014
Beneficial Ownership Determination Date :
February 05, 2014
Meeting Date :
March 07, 2014
Meeting Location (if available) :
TBA
Vancouver, BC
Issuer sending proxy related materials directly to NOBO:
Yes
Issuer paying for delivery to OBO:
No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
No
NAA for Registered Holders
No
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
98212A105
CA98212A1057
Sincerely,
Computershare
Agent for WOULFE MINING CORP