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Gold/Mining/Energy : PEL - Purcell Energy

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To: Chispas who wrote (27)4/11/1999 11:59:00 AM
From: Salt'n'Peppa  Read Replies (1) of 165
 
Mark this on your calendars:

April 7, 1999

Alberta Securities Commission
Ontario Securities Commission
British Columbia Securities Commission
The Manitoba Securities Commission
Saskatchewan Securities Commission
Commission des valeurs mobili_res du Quebec
Toronto Stock Exchange
Vancouver Stock Exchange
Alberta Stock Exchange

Dear Sirs: AMENDED

Subject: Purcell Energy Ltd.

We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:

1. Meeting Type : Annual General and Special
2. Security Description of Voting Issue : Common Shares
3. CUSIP Number : 745 910 109
4. Record Date : April 15, 1999
5. Meeting Date : May 20, 1999
6. Meeting Location : Calgary, Alberta

Yours truly,

MONTREAL TRUST COMPANY OF CANADA
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