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Date: June 11, 2012
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: GALWAY RESOURCES LTD. (CANCELLED)
Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Annual Special Meeting
Record Date for Notice of Meeting :
May 28, 2012
Record Date for Voting (if applicable) :
Beneficial Ownership Determination Date :
Meeting Date :
June 27, 2012 (CANCELLED)
Meeting Location (if available) :
TBA
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