Precious and base metal projects - Mexico.
Date: November 24, 2011
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Camino Minerals Corporation
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 :
22-12-2011
Record Date for Voting (if applicable) :
Beneficial Ownership Determination Date :
Meeting Date :
26-01-2012
Meeting Location (if available) :
Terminal City Club
837 West Hastings Street
Vancouver, B.C.
