PETROAMERICA OIL CORP.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD WEDNESDAY, NOVEMBER 28, 2012
NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of the holders of
common shares ("Shares") of Petroamerica Oil Corp. ("Petroamerica" or the "Corporation") will be held
at the Metropolitan Conference Centre, in the Strand/Tivoli Room, 333-4
th
Ave SW, Calgary, AB, T2P
0H9, on November 28, 2012 at 3:00 p.m. (Calgary time) for the following purposes:
1. to fix the number of directors of Petroamerica to be elected at five;
2. to elect the directors of Petroamerica to hold office until the next annual meeting of Shareholders
or until their successors are elected or appointed;
3. to appoint Deloitte & Touche LLP, Chartered Accountants, as auditors of the Corporation and to
authorize the directors to fix their remuneration;
4. to consider and, if deemed advisable, approve, with or without variation, an ordinary resolution
approving the existing stock option plan for the Corporation, the full text of which is set forth in
the information circular accompanying this Notice; and
5. to transact such other business as may properly come before the Meeting or any adjournment
thereof.
Specific details of the matters to be put before the Meeting are set forth in the Information Circular
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