Wildcat Exploration Ltd

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: WILDCAT EXPLORATION LTD.

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 forSecurities.

We advise the following with respect to the Annual Meeting of Securityholders for WILDCAT EXPLORATION LTD.

1. ISIN: CA96809P1053, CUSIP: 96809P105
2. Date Fixed for the Meeting: June 1, 2011
3. Record Date For Notice: May 2, 2011
4. Record Date For Voting: May 2, 2011
5. Beneficial Ownership Determination Date: May 2, 2011
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

Yours Truly,

EQUITY FINANCIAL TRUST COMPANY