Suite 2300
1177 West Hastings St.
St. Vancouver, BC
Canada V6E 2K3
TEL 604.683.6332
FAX 604.408.7499
www.ithmines.com
TSX: ITH | NYSE-A: THM

July 23, 2012

VIA SEDAR

To:	All Canadian Securities Regulatory Authorities
Subject:	International Tower Hill Mines Ltd. (the “Issuer)
	- Annual General and Special Meeting

Dear Sirs/Mesdames:

We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:

Meeting Type:	Annual General and Special Meeting
Record Date for Notice of Meeting:	August 14, 2012
Record Date for Voting (if applicable):	August 14, 2012
Meeting Date:	September 19, 2012
Meeting Location:	RenaissanceVancouver Harborside Hotel
	Port of Vancouver Room, 2nd Floor
	(Reception to follow)
	1133 West Hastings Street
	Vancouver, BC V6E 3T3

Voting Security Details:

Description	CUSIP	ISIN
Common	46050R102	CA46050R1029

Yours truly,

INTERNATIONAL TOWER HILL MINES LTD.

“Marla K. Ritchie”
Corporate Secretary

cc:	Robin Mahood, McCarthy Tetrault (via email)
	Pam Hosfield, Computershare Investor Services Inc. (via email)
	NYSE-Amex (via email)