Hmmm.... what about Point No.8????? questions
Subject: Notification of Meeting and Record Date
We advise the following with respect to the Annual & Special Meeting of Shareholders for the subject
Corporation:
1. Name of the Reporting Issuer : Anvil Mining Limited
2. Date Fixed for the Meeting : October 29, 2004
3. Record Date for Notice : September 21, 2004
4. Record Date for Voting : September 21, 2004
5. Beneficial Ownership Determination Date : September 21, 2004
6. Classes or Series of Securities that entitle the holder
to receive Notice of the Meeting : Common
7. Classes or Series of Securities that entitle the holder
to Vote at the Meeting : Common
8. Business to be conducted at the Meeting : Non-Routine
9. ISIN / CUSIP : CA 03734N106 9
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