Date of record Fed 8, 2013 - Uranium One Inc.

 Check Sedar for the sale agreement.
 Plus filing by Computershare

               Date: January 22, 2013 
               100 University Avenue, 9th floor Toronto ON, M5J 2Y1 www.computershare.com 

              To: All Canadian Securities Regulatory Authorities REVISED 

              Subject: URANIUM ONE 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 : 
         08/02/2013 

         Record Date for Voting (if applicable) : 
         08/02/2013 

         Beneficial Ownership Determination Date : 
         08/02/2013 

         Meeting Date : 
         07/03/2013 

         Meeting Location (if available) : 
         Toronto 

Date: January 22, 2013	100 University Avenue, 9th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities REVISED
Subject: URANIUM ONE 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 : 08/02/2013 Record Date for Voting (if applicable) : 08/02/2013 Beneficial Ownership Determination Date : 08/02/2013 Meeting Date : 07/03/2013 Meeting Location (if available) : Toronto