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| | Fri Jul 16, 2010
Annual General Meeting of Shareholders
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| | To: All Canadian Securities Regulatory Authorities
Subject: INFINITO GOLD LTD.
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 : |
13-08-2010 |
| Record Date for Voting (if applicable) : |
13-08-2010 |
| Beneficial Ownership Determination Date : |
13-08-2010 |
| Meeting Date : |
22-09-2010 |
| Meeting Location (if available) : |
Calgary, AB |
Voting Security Details:
| Description |
CUSIP Number |
ISIN |
| COMMON |
45671C106 |
CA45671C1068 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for INFINITO GOLD LTD.
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