Tsodilo Resources Limited

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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).
 
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