VIA ELECTRONIC TRANSMISSION
April 19, 2010
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: MAGINDUSTRIES CORP.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the Annual &Special Meeting of Securityholders for MAGINDUSTRIES
CORP.
1. ISIN: CA55917T1021
CUSIP: 55917T102
2. Date Fixed for the Meeting: June 16, 2010
3. Record Date For Notice: May 13, 2010
4. Record Date For Voting: May 13, 2010
5. Beneficial Ownership Determination Date: May 13, 2010
6. Classes or Series of Securities that entitle the
holder to receive Notice of the Meeting: Common Shares
7. Classes of Series of Securities that entitle the
holder to vote at the meeting: Common Shares
8. Business to be conducted at the meeting: Annual & Special
Yours Truly,
EQUITY TRANSFER & TRUST COMPANY
Per
“Sarah Mikos”
Administrator, Client Services
