MWNT - Mine Waste Solutions - Notice of Special Meeting

MWNT - Mine Waste Solutions - Notice of Special Meeting                         
Mine Waste Solutions (Proprietary) Limited                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number2000/1443/07)                                               
(a wholly owned subsidiary of First Uranium Corporation)                        
JSE code MWNT, ISIN: ZAE000156261                                               
("Mine Waste Solutions", "MWS" or "the Company")                                
NOTICE OF SPECIAL MEETING                                                       
Rand Note Holders are advised that the company has posted a circular to Rand    
Note Holders today relating to the amendments of the Note Indenture.            
Notice is hereby given that a joint meeting of the registered Note holders of   
the Notes of First Uranium Corporation and Mine Waste Solutions will be held at 
Fraser Milner Casgrain LLP, The Milner and Casgrain Rooms, 77 King Street West, 
Suite 400, Toronto, Ontario, Canada on Wednesday, June 13, 2012 at 11:30 a.m.   
(Toronto time)for the business described in the notice of special meeting.      
The JSE has requested the following additional confirmation to Rand Note Holders
that is not indicated throughout the circular;                                  
-    the special meeting will be held on June 13, 2012 at 5:30 p.m. South       
    African time (11:30 a.m. Toronto time), and                                 
-    the level of approval required by Note Holders is 66'%,means sixty-six and 
    two thirds of a percent.                                                    
14 May 2012                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 14/05/2012 07:30:05 Supplied by www.sharenet.co.za                     
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