British Columbia Securities Commission

File number 80386.9 Direct line 604.605.5624 email [email protected]

November 8, 2010

VIA SEDAR

BRITISH COLUMBIA SECURITIES COMMISSION 701 West Georgia Street P.O. Box 10142, Pacific Centre Vancouver, B.C. V7Y 1L2

Dear Sirs and Mesdames:

Re: Numine Resources Ltd. (the “Company”)

2010 Annual General Meeting - Confirmation of Notice of Record and Meeting Date

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

Company: Numine Resources Ltd.

Meeting Type: Annual General Meeting CUSIP #: 670537109 Class of Security entitled to receive Common Notification:

Class of Security entitled to Vote: Common Record Date for Voting: Monday, December 6, 2010 Meeting Date: Monday, January 10, 2011

If you require further information, please contact the undersigned.

BOUGHTON LAW CORPORATION

Per: “Candice Peskett”

Candice R. Peskett

Copy to: All Canadian Securities Regulatory Authorities TSX Venture Exchange

AC/891633.1