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Message: Annual General Meeting DATE

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Annual General Meeting DATE

posted on Nov 06, 10 04:45PM

Date: 05/11/2010

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Garibaldi Resources Corp. (AMENDMENT)

Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :

Annual General Meeting

Record Date for Notice of Meeting :

29/10/2010

Record Date for Voting (if applicable) :

29/10/2010

Beneficial Ownership Determination Date :

29/10/2010

Meeting Date :

14/12/2010 (AMENDED)

Meeting Location (if available) :

T.B.A.

Voting Security Details:

Description

CUSIP Number

ISIN

COMMON SHARES

366044105

CA3660441054

Sincerely,

Computershare Trust Company of Canada / Computershare Investor Services Inc. Agent for Garibaldi Resources Corp.

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