shane , uca , kpg meeting and vote

[Designer]

1. Meeting Type : Annual General Meeting
2. CUSIP/Class of Security entitled to receive notification : 909917106/CA9099171063/COMMON
3. CUSIP/Class of Security entitled to vote : 909917106/CA9099171063/COMMON
4. Record Date for Notice : 21/04/2005
5. Record date for Voting : 21/04/2005
6. Beneficial Ownership determination date : 21/04/2005
7. Meeting Date : 03/06/2005
8. Meeting Location : Vancouver







March 24, 2005
Dear Sirs: All applicable Exchanges and Commissions
Subject: SHANE RESOURCES LTD
We advise the following with respect to the upcoming Meeting of Shareholders for the subject
Corporation:
1. Meeting Type : Annual General Meeting
2. CUSIP/Class of Security entitled to receive notification : 81942L104/CA81942L1040/CLASS A
COMMON SHARES
3. CUSIP/Class of Security entitled to vote : 81942L104/CA81942L1040/CLASS A
COMMON SHARES
4. Record Date for Notice : 21/04/2005
5. Record date for Voting : 21/04/2005
6. Beneficial Ownership determination date : 21/04/2005
7. Meeting Date : 03/06/2005
8. Meeting Location : Vancouver
Yours Truly
“Stacey McGlynn”<br>Assistant Account Manager
Stock transfer Department
Tel: [phone] Ext 4204
Fax: [phone]

[Designer]

hmmm skeena

March 30, 2005
Dear Sirs: All applicable Exchanges and Commissions
Subject: SKEENA RESOURCES LTD
We advise the following with respect to the upcoming Meeting of Shareholders for the subject
Corporation:
1. Meeting Type : Annual General and Special Meeting
2. CUSIP/Class of Security entitled to receive notification : 83056P103/CA83056P1036/COMMON
3. CUSIP/Class of Security entitled to vote : 83056P103/CA83056P1036/COMMON
4. Record Date for Notice : 26/04/2005
5. Record date for Voting : 26/04/2005
6. Beneficial Ownership determination date : 26/04/2005
7. Meeting Date : 27/05/2005
8. Meeting Location : Vancouver