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Sunday, 05/20/2012 4:13:22 PM

Sunday, May 20, 2012 4:13:22 PM

Post# of 5872
CALEDONIA SHAREHOLDER ALERT!!!! PLEASE REVIEW THE DETAILS OF BY-LAW No. 1, ADOPTED ON 4/2/2012, AND TO BE VOTED ON AT THE AGM 5/24/12 IN TORONTO. PLEASE BE PREPARED TO VOTE YOUR SHARES DIRECTLY OR THROUGH PROXY.
http://www.caledoniamining.com/pdfs/Proposed-By-Law.pdf

Do not get left behind like last year. I heard many CALVF holders say they had time voting last year because the brokers were not aware of the process.If your broker can't help you I would change brokers. JMO hothersHere is the By-Law No.1 as adopted by Caledonia Mining management 4/2/12, to be voted by share holders. http://www.caledoniamining.com/pdfs/Proposed-By-Law.pdf

If you have any questions on voting you may call:
Caledonia's transfer agent is listed as Equity Financial Trust Company. They list (866) 393-4891 Ext: 205 and (866) 393-4891 Ext: 249 as contacts on their website. You may want to contact them to obtain your control number or for assistance with voting.
Do not get left behind like last year. I heard many CALVF holders say they had time voting last year because the brokers were not aware of the process.If your broker can't help you I would change brokers. JMO

hothers
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