EX-99.1 2 exh99_1.htm EXHIBIT 99.1

Exhibit 99.1

Date: March 21, 2016

REVISED

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Caledonia Mining Corporation PLC

Dear Sir/Madam:

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

Meeting Type :	Annual and Special Meeting
Record Date for Notice of Meeting :	April 15, 2016
Record Date for Voting (if applicable) :	April 15, 2016
Beneficial Ownership Determination Date :	April 15, 2016
Meeting Date :	May 20, 2016
Meeting Location (if available) :	Jersey, Channel Islands
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	G1757E105	JE00BD35H902

Sincerely, Computershare Agent for Caledonia Mining Corporation