Date: 29/04/2009
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: AFRICA OIL CORP.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual Special Meeting
Record Date for Notice of Meeting : 20/05/2009
Record Date for Voting (if applicable) : 20/05/2009
Meeting Date : 19/06/2009
Meeting Location (if available) : TBA
Voting Security Details:
Description CUSIP Number ISIN
COMMON 00829Q101 CA00829Q1019
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for AFRICA OIL CORP.
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