Date: January 18, 2013

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BARKERVILLE GOLD MINES LTD.

Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security

Holders for the subject Issuer:

Meeting Type :

Annual General and Special Meeting

 

Record Date for Notice of Meeting :

28/02/2013

 

Record Date for Voting (if applicable) :

28/02/2013

 

Beneficial Ownership Determination Date :

28/02/2013

 

Meeting Date :

16/04/2013

 

Meeting Location (if available) :

McMillan LLP

1500-1055 W. Georgia St

Vancouver, BC

 

 

Computershare Trust Company of Canada / Computershare Investor Services Inc. Agent for BARKERVILLE GOLD MINES LTD.