FUM - First Uranium Corporation - Notice of Annual Meeting of Shareholders

FUM - First Uranium Corporation - Notice of Annual Meeting of Shareholders      
September 14, 2011                                                              
FIRST URANIUM CORPORATION                                                       
(Continued under the laws of British Columbia, Canada)                          
(Registration number C0777384)                                                  
(South African registration number 2007/009016/10)                              
Share code: FUM                                                                 
ISIN: CA33744R1029                                                              
("First Uranium" or "the Company")                                              
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS SEPTEMBER 14, 2011                     
Notice is hereby given that the annual meeting of shareholders (the "Meeting")  
of First Uranium Corporation (the "Corporation") will be held at The National   
Club, 303 Bay Street, Toronto, Ontario, Canada, M5H 2R1, Goldwin Smith Room, 3rd
floor, on September 14 , 2011, at 10:00 a.m. (local time) for the following     
purposes:                                                                       
to receive the audited consolidated financial statements of the Corporation for 
the year ended March 31, 2011 (the "Financial Statements") and the report of the
auditors thereon;                                                               
to elect directors of the Corporation for the ensuing year;                     
to consider and, if thought advisable, approve the appointment of               
PricewaterhouseCoopers Inc., Chartered Accountants, as auditors for the         
Corporation, and to authorize the directors of the Corporation to fix their     
remuneration;                                                                   
to transact such further or other business as may properly come before the      
Meeting or any adjournments or postponements thereof.                           
Record date for the meeting is August 8, 2011.  A copy of the Financial         
Statements to be submitted to the Meeting, together with the Management         
Information Circular and form of Proxy with respect to the matters to be dealt  
with at the Meeting, will be posted to the Corporation`s website at             
www.firsturanium.com and on SEDAR at www.SEDAR.com.                             
DATED the 19th day of August, 2011.                                             
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 19/08/2011 08:36:00 Supplied by www.sharenet.co.za                     
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