Date:
April 17, 2014
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject:
SANTA BARBARA RESOURCES LTD
.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type :
Annual General and Special Meeting
Record Date for Notice of Meeting :
May 14, 2014
Record Date for Voting (if applicable) :
May 14, 2014
Beneficial Ownership Determination Date :
May 14, 2014
Meeting Date :
June 18, 2014
Meeting Location (if available) :
Suite 3350
-
1055 Dunsmuir Street
Vancouver, British Columbia
,
V7X 1L2
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
801377102
CA8013771024
Sincerely,
Computershare
Agent for SANTA BARBARA RESOURCES LTD