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Message: Notice of Meeting (from Sedar)

June 9, 2011

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ELORO RESOURCES LTD.

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the

Annual & Special

Meeting of Securityholders for ELORO RESOURCES LTD.

1. ISIN: CA2899001028

CUSIP: 289900102

  1. Date Fixed for the Meeting: July 26, 2011

3. Record Date For Notice: June 24, 2011

  1. Record Date For Voting: June 24, 2011
  2. Beneficial Ownership Determination Date: June 24, 2011
  3. Classes or Series of Securities that entitle the

holder to receive Notice of the Meeting: Common Shares

  1. 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 & Special

Yours Truly,

EQUITY FINANCIAL TRUST COMPANY

Steven Nguyen

Manager, Client Relations

elephone: 416-361-0930 ext.252

[email protected]

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