KWG Resources Inc.

Exploration stage company that is participating in the discovery, delineation and development of chromite deposits in the James Bay Lowlands of Northern Ontario. These deposits are globally significant source of chromite which may be refined into ferrochrome, a principal ingredient in the manufacture of stainless steel.

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Re: Shareholder meeting on April 15th 2009 !

KWG Resources Inc.

over 15 years ago

2

Re: Shareholder meeting on April 15th 2009 !

KWG Resources Inc.

over 15 years ago

1

Re: Shareholder meeting on April 15th 2009 !

KWG Resources Inc.

over 15 years ago

2

Shareholder meeting on April 15th 2009 !

KWG Resources Inc.

over 15 years ago

3

February 16, 2009

1500 University Street, Suite 700

Montreal QC, H3A 3S8

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: KWG RESOURCES INC.

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the

subject Issuer:

Meeting Type : Annual General and Special Meeting

Record Date for Notice of Meeting : 09/03/2009

Record Date for Voting: 09/03/2009

Meeting Date : 15/04/2009

Meeting Location: Montreal, QC

Voting Security Details:

Description CUSIP Number ISIN

COMMON SHARES 48277D205

Sincerely,

Computershare Trust Company of Canada /

Computershare Investor Services Inc.

Agent for KWG RESOURCES INC.

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Date Joined

04/25/2008

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KWG Resources Inc.

Symbol

KWG

Exchange

CSE

Shares

1,140,494,718 FD, Aug 20/16

Industry

Metals & Minerals

Website

kwgresources.com/