Date: October 3, 2012
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ELECTRIC METALS INC.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the
subject Issuer:
Meeting Type : Special Meeting
Record Date for Notice of Meeting : 26/10/2012
Record Date for Voting (if applicable) : 26/10/2012
Beneficial Ownership Determination Date : 26/10/2012
Meeting Date : 30/11/2012
Meeting Location (if available) : TBA, Vancouver, BC
Voting Security Details:
Description CUSIP Number ISIN
CLASS A VOTING COMMON SHARES 284899101 CA2848991014
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for ELECTRIC METALS INC.