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Message: NOTICE OF THE AGM - Thursday, February 26, 2009

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NOTICE OF THE AGM - Thursday, February 26, 2009

posted on Feb 15, 09 04:05AM

NOTICE OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

DATE: Thursday, February 26, 2009

TIME: 10:00 am (Toronto time)

LOCATION: The Toronto Board of Trade

1 First Canadian Place

Toronto, ON M5X 1C1

The Ketchum Room

(closest entrance just west of corner of Adelaide and Bay St.)

south side of Adelaide St. – elevator on main level)

For more information contact:

H. Vance White

President

or Corinna de Beer

Investor Relations

Phone: 416-214-2250

Phone: 866-214-9486

Fax: 416-367-1954

Phone: 416-792-0343

eMail: ir@hawkuranium.com

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