It was in my proxy documents./// Always have a look at sedar.com if you are not a registered shareholder. /// NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING Notice is hereby given that the Annual General and Special Meeting of the Shareholders of Excalibur Resources Ltd. (hereinafter called the "Company”) will be held on Thursday, November 29, 2012 at the Turf Lounge, Northern Ontario Room, 330 Bay Street, Toronto, Ontario, at the hour of 4:30 p.m. (EST). /// FANTOMAS