Subject: Galahad Metals Inc.

http://www.sedar.com/GetFile.do?lang=EN&docClass=16&issuerNo=00017765&fileName=/csfsprod/data124/filings/01809479/00000002/s%3A%5CMarie-Eve%5CGalahad_amend_1103.pdf

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject issuer:

Meeting Type: Annual & Special

Record Date: October 18, 2011

Mail Date: November 9, 2011

Meeting Date: November 30, 2011

CUSIP Number ISIN

36315Y109 CA36315Y1097

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.