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CANMEX MINERALS CORPORATION
NOTICE OF 2007 ANNUAL AND SPECIAL MEETING
NOTICE IS HEREBY GIVEN that the 2007 Annual General of the Members of CANMEX MINERALS CORPORATION
(the "Company") will be held at the offices of the Company, Suite 2101, 885 West Georgia Street, Vancouver, British
Columbia, on Thursday the 21st day of June, 2007 at the hour of 9:00 a.m. (Vancouver time) for the following purposes:
1. To receive the consolidated audited financial statements of the Corporation for the year ended December 31,
2006, together with the report of the auditors thereon;
2. to appoint KPMG, LLP as auditor of the Company to hold office until the next Annual General Meeting, at a
remuneration to be fixed by the directors of the Company;
3. to elect directors to hold office until the next Annual General Meeting of the Company;
4. to consider an increase in the maximum number of common shares reserved for issuance pursuant to the
Company’s Stock Option Plan from 500,000 common shares to 1,300,000 common shares;
5. to pass a special resolution approving the name change of the Company to “Africa Oil Corp.”;
6. To consider amendments to or variations of any matter identified in this Notice of Meeting; and
7. To transact such other business as may properly be brought before the meeting.
Accompanying this Notice of Meeting are: (i) a copy of the 2006 Annual Report, inclusive of the consolidated financial
statements of the Corporation for the year ended December 31, 2006; (ii) a Management Proxy Circular (the “Circular”);
(iii) an Instrument of Proxy and Notes thereto; and (iv) a reply card for use by shareholders who wish to receive the
Corporation’s interim financial statements. Reference is made to the Circular for details of the matters to be considered
at the Meeting.
If you are a registered shareholder of the Corporation and are unable to attend the Meeting in person, please complete,
sign, date and return the enclosed form of Proxy either in the addressed envelope enclosed to Proxy Department,
Computershare Trust Company of Canada, 9th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1, or by fax to 1-
866-249-7775. Proxies must be received not less than 48 hours (excluding Saturdays, Sundays and holidays) prior to
the Meeting or any adjournment thereof.
If you are a non-registered shareholder of the Corporation and receive these materials through your broker or through
another intermediary, please complete and return the materials in accordance with the instructions provided to you by
your broker or such other intermediary. If you are a non-registered shareholder and do not complete and return the
materials in accordance with such instructions, you may lose the right to vote at the Meeting, either in person or
by proxy.
If you have any questions about the procedures required to qualify to vote at the Meeting or about obtaining and
depositing the required form of proxy, you should contact Computershare Investor Services Inc. by telephone (toll free) at
1-800-564-6253, by fax at 1-866-249-7775 or by e-mail at [email protected].
DATED at Vancouver, British Columbia the 23rd day of May, 2007.
BY ORDER OF THE BOARD
(Signed) Richard Schmitt
President




http://www.canmexminerals.com




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