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: November 17, 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 : Special Meeting
Record Date for Notice of Meeting : 12/12/2011
Record Date for Voting (if applicable) : 12/12/2011
Beneficial Ownership Determination Date : 12/12/2011
Meeting Date : 19/01/2012
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