Yaletown Capital Corp. Announces Notice of Annual General Meeting of Shareholders

(via Thenewswire.ca)

NOTICE IS HEREBY GIVEN that an Annual General Meeting of Shareholders of Yaletown Capital Corp. (the "Corporation") will be held at 3rd floor 510 Burrard St., Vancouver, B.C. at the hour of 1:00 p.m. on Friday, April 5, 2013

for the following purposes:

1. To set the number of directors to 3

2. To elect directors as nominated by Management;

3. To re-appoint Meyers Norris Penny, LLP, Chartered Accountants, as auditors of

the Corporation for the ensuing year and to authorize the directors to fix their

remuneration;

4. To transact such further and other business as may properly be brought before the

Meeting or any adjournment thereof.

An Information Circular, a form of proxy and a Supplemental Mailing List Reply form

accompany this Notice of Meeting.

Shareholders entitled to vote who do not expect to be present at the Meeting are urged to

date, sign and return the enclosed form of proxy. Refer to "Notes" below.

Dated at Richmond, B.C. this 11th day of March 2013.

BY ORDER OF THE BOARD OF DIRECTORS

"Signed"

Douglas Kind, President & C.E.O.

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