FUM - First Uranium Corporation - Amended notice of meeting and record date

FUM - First Uranium Corporation - Amended notice of meeting and record date     
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                                           
AMENDED NOTICE OF MEETING AND RECORD DATE                                       
We advise that the Corporation has amended the record date and date on which the
upcoming special meeting of shareholders for First Uranium Corporation will be  
held.  The amended dates are as follows:                                        
Meeting Type:                                Special Meeting                    
Record Date for Notice of Meeting:           April 30, 2012                     
Record Date for Voting (if applicable):      April 30, 2012                     
Beneficial Ownership Determination Date:     April 30, 2012                     
Meeting Date:                                June 13, 2012                      
Meeting Location:                            Toronto, Ontario Canada            
Voting Security Details:                                                        
Description              CUSIP Number        ISIN Number                        
Common                   33744R102           CA33744R1029                       
24 April, 2012                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 24/04/2012 08:00:01 Supplied by www.sharenet.co.za                     
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