Lets hope Ian and/or Wayne show up in PERSON for this one... See you there! ;0)~

 

Good morning fellow DFI bag holdrs and as always JMHO is all...

 

2fast

 

 

 

Date: September 27, 2012

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

To: All Canadian Securities Regulatory Authorities

Subject: DIAMOND FIELDS INTERNATIONAL 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 Meeting

 

Record Date for Notice of Meeting :

22/10/2012

 

Record Date for Voting (if applicable) :

22/10/2012

 

Beneficial Ownership Determination Date :

22/10/2012

 

Meeting Date :

06/12/2012

 

Meeting Location (if available) :

Davis LLP

2800 - 666 Burrard Street

Vancouver, BC