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Message: Annual General & Special Meeting of Shareholders

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Annual General & Special Meeting of Shareholders

posted on Apr 29, 09 06:10AM

Ontex AGM & Record Date

Confirmation of Notice of Record and Meeting Dates

We advise the following with respect to the Annual General & Special Meeting of Shareholders for ONTEX RESOURCES LIMITED.

1. ISIN: CA6833452015 CUSIP: 683345201

2. Date Fixed for the Meeting: June 25, 2009

3. Record Date for Notice: May 25, 2009

4. Record Date for Voting: May 25, 2009

5. Beneficial Ownership Determination Date: May 25, 2009

6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: Common Shares

7. Classes of Series of Securities that entitle the holder to vote at the meeting: Common Shares

8. Business to be conducted at the meeting: Annual General & Special

EQUITY TRANSFER & TRUST COMPANY

Luisa Roberto

Senior Account Manager, Client Services

Telephone: 416.361.0930 ext.224

lroberto@equitytransfer.com

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Like Ontex Resources Limited? Then you might also be interested in McLaren Resources

McLaren Resources

Blue Quartz Property surrounded by numerous past and presently productive gold mines
Black Fox mine (Brigus Gold), the Hislop mine ( St Andrews Goldfields)
Recent Drill Results include 63m of 1.21 g\t gold and 2m of 13.95 g/t gold

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