EX-99.15 16 exhibit99-15.htm NOTICE OF MEETING - COMPUTERSHARE Filed by Automated Filing Services Inc. (604) 609-0244 - Zoloto Resources Ltd. - Exhibit 99.15
 
Computershare Trust Company of Canada
510 Burrard Street, 3rd floor
Vancouver, BC V6C 3B9
  Tel: 604.661.9400
  Fax: 604.661.9401

July 9, 2007

Dear Sirs: All applicable Exchanges and Commissions
   
Subject: ZOLOTO RESOURCES LTD.

We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:

1. Meeting Type : Reconvened Annual General and Special Meeting
2. CUSIP/Class of Security entitled to receive notification : 98977K108/CA98977K1084/COMMON
3. CUSIP/Class of Security entitled to vote : 98977K108/CA98977K1084/COMMON
4. Record Date for Notice : 03 May 2007
5. Record date for Voting : 03 May 2007
6. Beneficial Ownership determination date : 03 May 2007
7. Meeting Date : 24 Jul 2007
8. Meeting Location : Room C, 888 Dunsmuir St., 2nd Floor Vancouver, BC

 

Sincerely,

 

 

“Brian Kim”
Meeting Specialist
Client Services Department
Tel: 604.661.9400 Ext 4139
Fax: 604.661.9401

Last Version Mar06