AGM - for the following purposes: (15) Common Shares for each one (1) Common S
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Jan 14, 2009 12:06PM
Nickel & Gold Exploration · Yemen & Nevada &YUKON
2 major Nickel resources · 1 large Gold deposit
CANTEX MINE DEVELOPMENT CORP. 203-1634 HARVEY AVENUE KELOWNA BC V1Y 6G2 TELEPHONE NO.: (250) 860-8582 FAX NO.: (250) 860-1362
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Take notice that the annual and special meeting of shareholders of Cantex Mine Development Corp. (the “Corporation”) will be held at the Ramada Lodge Hotel, 2170 Harvey Avenue, Kelowna, British Columbia, on Thursday, January 29, 2009, at 2:00 o’clock p.m., local time, (the “Meeting”) for the following purposes:
A Management Proxy Circular accompanies this Notice. The Management Proxy Circular contains details of matters to be considered at the Meeting.
Shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy, and deliver it by fax, by hand or by mail in accordance with the instructions set out in the form of proxy and in the Management Proxy Circular.
Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form and in the Management Proxy Circular to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.
Dated at Kelowna, British Columbia, December 23, 2008.
BY ORDER OF THE BOARD
“Chad S. Ulansky”
Chad S. Ulansky President, Chief Financial Officer and Secretary
2686373.1
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