Date: February 14, 2014

510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : March 07, 2014
Record Date for Voting (if applicable) : March 07, 2014
Beneficial Ownership Determination Date : March 07, 2014
Meeting Date : April 11, 2014
Meeting Location (if available) :
Suite 600-666 Burrard Street
Vancouver, B.C.
V6C 3P6
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No