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News Release

Friday, March 20, 2009: Notice of Annual General Meeting and Record Date

Notice of Annual General Meeting and Record Date

NOTICE IS HEREBY GIVEN that the annual meeting (the “Meeting”) of shareholders of RT Minerals Corp. (the “Company”) will:

 

Meeting Location: 1500 – 1055 West Georgia Street Vancouver, British Columbia
Record Date of Notice: April 17th, 2009
Record Date of Voting: April 17th, 2009
Meeting Date: May 22nd, 2009 at 10:00 am, PST

for the following purposes:

1.                  To receive and consider the audited Annual Financial Statements of the Company for the financial year ended November 30, 2008, report of the auditor and related Management Discussion and Analysis.

2.                  To set the number of directors to be elected for the ensuing year at four (4);

3.                  To elect directors of the Company for the ensuing year;

4.                  To appoint an auditor of the Company for the ensuing year, and to authorize the directors to fix the auditor’s remuneration;

 5.                  To consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or at any adjournment thereof.

A copy of the Company’s audited Annual Financial Statements for its financial year ended November 30, 2008, report of the auditor and related Management Discussion and Analysis will be available on the our corporate website and online at www.sedar.com.

DATED at Vancouver, British Columbia this 20th day of March 2009.

BY ORDER OF THE BOARD

“Dan Clark”
Donald (Dan) M. Clark 
President and Chief Executive Officer  

 

Disclaimer

The Canadian National Stock Exchange has neither approved nor disapproved of the information contained herein.

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