Allana Potash fka AAA

[justin_a_lyesse]

Notice of Annual and Special Meeting of Security Holders

VIA ELECTRONIC TRANSMISSION
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ALLANA POTASH CORP.

November 10 , 2014

Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
1 ISIN: CA0167351026 CUSIP: 016735102

2 Date Fixed for the Meeting: January 20, 2015

3 Record Date for Notice: December 12, 2014

4 Record Date for Voting: December 12, 2014

5 Beneficial Ownership Determination Date: December 12, 2014

6 Classes or Series of Securities that entitle
the holder to receive Notice of the Meeting: COMMON

7 Classes or Series of Securities that entitle the
holder to vote at the meeting: COMMON

8 Business to be conducted at the meeting: Annual and Special

9 Notice-and-Access:

Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: NOT APPLICABLE

10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES

11 Issuer paying for delivery to Objecting Beneficial Owners:YES


Source : http://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00010150