San Gold Corporation (SGRCF)

[Brookwinn]

Notice of AGM was posted on Sedar this week. As requested at the last AGM in Decemebr, the date has been moved back to mid-year. There were also suggestions made at the last AGM that the next meeting should be held at Bissett so that shareholders would have opportunity to see the SGR operation; the location of the upcoming AGM has not yet been revealed.
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RE: SAN GOLD CORPORATION

Pursuant to a request from our Principal, we wish to advise you of the following dates in connection
with their Annual Meeting of Shareholders:
DATE OF MEETING: June 23, 2008
RECORD DATE FOR NOTICE: May 23, 2008
RECORD DATE FOR VOTING: May 23, 2008
BENEFICIAL OWNERSHIP DETERMINATION DATE: May 23, 2008
SECURITIES ENTITLED TO NOTICE: Common
SECURITIES ENTITLED TO VOTE: Common

Yours very truly,
CIBC MELLON TRUST COMPANY
Judy Power
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)