EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1


Date: 22/04/2010  100 University Avenue, 9th floor 
  Toronto ON, M5J 2Y1 
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities


Subject: MINERA ANDES INC


Dear Sirs:

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

Meeting Type :  Annual General Meeting 
Record Date for Notice of Meeting :  17/05/2010 
Record Date for Voting (if applicable) :  17/05/2010 
Beneficial Ownership Determination Date :  17/05/2010 
Meeting Date :  21/06/2010 
Meeting Location (if available) :  Toronto, ON 

Voting Security Details:

Description  CUSIP Number  ISIN 
COMMON  602910101  CA6029101012 

 

Sincerely,


Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for MINERA ANDES INC