Suite 1170 – 666 Burrard Street, Vancouver, B.C., Canada, V6C 2X8

Tel. 604-282-7222 Fax. 604-669-2322 | www.eaglestarminerals.com

EGE: TSX-V | ELGSF: OTC | E6R.F: FSE

March 25, 2013

To: All Canadian Securities Regulatory Authorities

Dear Sirs:

Re: Eagle Star Minerals Corp. (the “Company”)

Amended Notice of Annual General and Special Meeting

Please be advised that the following dates have been set with respect to the

upcoming Meeting of Securityholders of the Company:

Meeting Type: Annual General and Special Meeting

Meeting Date: 10:00am PST, May 21, 2013

Record Date for Notice of Meeting: March 22, 2013

Record Date for Voting: March 22, 2013

Meeting Location: B1 Level Boardroom

666 Burrard Street

Vancouver, BC

Voting Security Details:

Description CUCIP Number ISIN

Common shares 269880100 CA2698801008

Yours truly,

Leslie Shen

CFO

[email protected]