EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING (AMENDED) Exhibit 99.1

Exhibit 99.1



Suite 2000 - 1055 West Hastings Street, Vancouver, B.C., V6E 2E9 Canada
T: +1.604. 331.8772 Toll Free 1.877.529.8475 F: +1.604.331.8773 E: info@oromin.com W: www.oromin.com

July 3, 2013

To: All Applicable Securities Commissions VIA SEDAR
And Toronto Stock Exchange  

Dear Sirs:

Re: Annual General and Special Meeting (AMENDED)

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

Meeting Type : Annual General and Special Meeting
Class of Securities Entitled to Receive Notice : Common Shares
Class of Securities Entitled to Vote : Common Shares
CUSIP Number : 687082107
ISIN : CA6870821072
Record Date for Notice : June 12, 2013
Record Date for Voting : June 12, 2013
Beneficial Ownership Determination Date : June 12, 2013
Meeting Date : July 31, 2013 (AMENDED)
Meeting Location : Vancouver, BC
     
Issuer sending proxy related materials directly to NOBO : Yes
Issuer paying for delivery to OBO Yes
     
Notice and Access for Beneficial Holders No
Notice and Access for Registered Holders No

If you require any further information, please contact the undersigned.

Yours sincerely,

OROMIN EXPLORATIONS LTD.

“Elizabeth Anderson”
Elizabeth Anderson
Senior Administrator

/ea

cc:

Mita Garcia, Computershare Investor Services Inc.
Peter McArthur/Rina Jaswal, Miller Thomson LLP
Peter Maloff, Davidson & Company, Chartered Accountants
U.S. Regulatory Authorities (with Form 6K)
James G. Stewart/Ian Brown