Metalore Resources Limited
TSX : MET

Metalore Resources Limited

August 29, 2011 17:28 ET

Metalore Resources Limited: Notice of Annual Meeting of Shareholders

SIMCOE, ONTARIO--(Marketwire - Aug. 29, 2011) - Metalore Resources Limited (TSX:MET) ("Metalore" or the "Company") today announced that the Company will hold its Annual Meeting of shareholders at 1:00 pm (Eastern Standard Time) on Saturday, September 24, 2011. The meeting will be held at the Best Western Little River Inn, Skylight Room, 203 Queensway West, Simcoe, Ontario N3Y 2M9.

Shareholders of record as of August 5, 2011 will be entitled to vote on the election of directors and appointment of auditors. The information circular with respect to the meeting is available at www.sedar.com. The information circular contains prescribed disclosure regarding executive compensation and corporate governance matters which has been updated to make the disclosure record compliant.

WARNING: No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

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