EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Points International Ltd.: Exhibit 99.1 - Prepared by Newsfile Corp.

Exhibit 99.1

 
Date: 18/03/2010   100 University Avenue, 9th floor
    Toronto ON, M5J 2Y1
    www.computershare.com

Amended

To: All Canadian Securities Regulatory Authorities

 

Subject: POINTS INTERNATIONAL LTD.

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 : 23/03/2010
Record Date for Voting (if applicable) : 23/03/2010
Meeting Date : 11/05/2010
Meeting Location (if available) : Toronto

Voting Security Details:    
     
Description CUSIP Number ISIN
COMMON 730843109 CA7308431096

Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for POINTS INTERNATIONAL LTD.