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To: All Canadian Securities Regulatory Authorities
Subject: MONUMENT MINING LIMITED
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 :
26/02/2013
Record Date for Voting (if applicable) :
26/02/2013
Beneficial Ownership Determination Date :
26/02/2013
Meeting Date :
28/03/2013
Meeting Location (if available) :
Vancouver, BC
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
61531Y105
CA61531Y1051
Sincerely, Computershare Trust Company of Canada / Computershare Investor Services Inc. Agent for MONUMENT MINING LIMITED