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Information Releases

August 6, 2010

Special meeting of the holders of common shares


Laricina announces that a special meeting of the holders of common shares of Laricina will be held at the offices of Osler, Hoskin & Harcourt LP, Suite 2500, 450 1 St. SW, Calgary, AB. on Thursday, September 9, 2010 at 10:00 a.m. to consider and, if thought advisable, approve a special resolution to amend the articles of Laricina to increase the maximum number of directors of Laricina from seven (7) to eleven (11) and consider any other business that may be properly brought before the meeting.

On August 6, 2010, the Notice of Special Meeting of Shareholders, Proxy and Management Information Circular dated July 30, 2010 were mailed to shareholders of record as of that date.

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