EX-99.1 2 exh99_1.htm EXHIBIT 99.1

exh99_1.htm

Exhibit 99.1

Date: March 13, 2015  

To: All Canadian Securities Regulatory Authorities

Subject: Caledonia Mining Corporation

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :		Annual General and Special Meeting
Record Date for Notice of Meeting :		April 09, 2015
Record Date for Voting (if applicable) :		April 09, 2015
Beneficial Ownership Determination Date :		April 09, 2015
Meeting Date :		May 14, 2015
Meeting Location (if available) :		Toronto, ON
Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
	NAA for Beneficial Holders	No
	NAA for Registered Holders	No

Voting Security Details:                                                           

Description	CUSIP Number	ISIN
COMMON SHARES	12932K202	CA12932K2020

Sincerely,

Computershare

Agent for Caledonia Mining Corporation