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

Exhibit 99.1


  100 University Avenue, 9th floor 
Date: May 11, 2011  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 and Special Meeting 
Record Date for Notice of Meeting :  06/06/2011 
Record Date for Voting (if applicable) :  06/06/2011 
Beneficial Ownership Determination Date :  06/06/2011 
Meeting Date :  11/07/2011 
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