Fri Mar 5, 2010 Notice of Annual and Special Meeting
NOTICE IS HEREBY GIVEN that an ANNUAL AND SPECIAL MEETING (the "Meeting") of the shareholders of Tsodilo Resources Limited (the "Corporation") will be held at the Hotel Monticello, Executive Conference Room, 1075 Thomas Jefferson Street, Washington, D.C. 20007 on Tuesday, May 4, 2010 at 9:30 AM (EST).