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Precious and base metal projects - Mexico.

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Message: AGM - 26-01-2012

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) :

22-12-2011

Beneficial Ownership Determination Date :

22-12-2011

Meeting Date :

26-01-2012

Meeting Location (if available) :

Terminal City Club

837 West Hastings Street

Vancouver, B.C.

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