510 Burrard St, 3rd Floor
Date: June 30, 2014	Vancouver BC, V6C 3B9
	www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BURCON NUTRASCIENCE 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 :	July 25, 2014
Record Date for Voting (if applicable) :	July 25, 2014
Beneficial Ownership Determination Date :	July 25, 2014
Meeting Date :	September 10, 2014
	Pan Pacific Hotel
Meeting Location (if available) :	300-999 Canada Place
	Vancouver, B.C.
	V6C 3B5
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	Yes
Beneficial Holders Stratification Criteria:	Not Applicable
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	120831102	CA1208311029

Sincerely,

Computershare
Agent for BURCON NUTRASCIENCE CORPORATION