Subject: HORSESHOE GOLD MINING INC Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date for Notice of Meeting : 14/02/2011 Record Date for Voting (if applicable) : 14/02/2011 Beneficial Ownership Determination Date : 14/02/2011 Meeting Date : 21/03/2011 Meeting Location (if available) : Vancouver, BC Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 44075E107 CA44075E1079 Sincerely, Computershare Trust Company of Canada / Computershare Investor Services Inc. Agent for HORSESHOE GOLD MINING INC
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