Garrison International Ltd.
TSX VENTURE : GAU

Garrison International Ltd.

May 05, 2008 12:29 ET

Garrison International Ltd. Announces Special Meeting of Shareholders

TORONTO, ONTARIO--(Marketwire - May 5, 2008) - Garrison International Ltd. (TSX VENTURE:GAU) ("Garrison") is pleased to announce that a special meeting of Garrison's shareholders will be held on May 20, 2008 at 9:00 a.m. at Suite 500, 360 Bay Street, Toronto, Ontario.

This special meeting has been called to consider matters arising in connection with a $5,000,000 financing that was previously announced on March 18, 2008, including the election of three new members to Garrison's Board of Directors. A first closing of this financing occurred on March 27, 2008. A Management Information Circular that provides greater details regarding the business to be considered at the meeting has been distributed to Garrison's shareholders and is publicly available on SEDAR at www.sedar.com.

The proposed financing is an important component of Garrison's exploration strategy in Mongolia and its ongoing operations. The record date for determining shareholders entitled to notice of, and to attend and vote their shares at, the meeting is April 14, 2008. Shareholders are urged to complete their proxy ballots and return them to Garrison's registrar and transfer agent, Equity Transfer & Trust Company, at Suite 400, 200 University Ave, Toronto, ON, M5H 4H1, no later than the close of business on May 14, 2008.

About Garrison

Garrison is a junior mineral exploration company focused on acquiring and developing advanced stage gold properties in Mongolia. For complete details on Garrison International Ltd. and its partners, management encourages investors and interested parties to view its public documents filed on SEDAR at www.sedar.com.

For all Garrison International Ltd. investor relations needs, investors are asked to visit the Garrison International IR Hub at http://www.agoracom.com/ir/garrison, where they can post questions and receive answers within the same day, or simply review questions and answers posted by other investors. Alternatively, investors are able to e-mail all questions and correspondence to gau@agoracom.com where they can also request to be added to the investor e-mail list to receive all future press releases and updates in real time.

CAUTIONARY STATEMENT

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. All statements in this news release, other than statements of historical fact, are forward-looking statements that involve various risks and uncertainties, including, without limitation, statements regarding the future plans and objectives of Garrison International Ltd. There can be no assurance that such statements will prove to be accurate. Actual results and future events could differ materially from those anticipated in such statements. These and all subsequent written and oral forward-looking statements are based on the estimates and opinions of management on the dates they are made and are expressly qualified in their entirety by this notice. Garrison International Ltd. assumes no obligation to update forward-looking statements should circumstances or management's estimates or opinions change.

Shares Outstanding - 74,738,057

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

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