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Tsodilo Resources Limited - Notice of Annual and Special Meeting NOTICE IS HEREBY GIVEN that an ANNUAL AND SPECIAL MEETING (the “Meeting”) of the shareho lders of Tsodilo Resources Limited (the “Corporation”) will be held at the Hotel Monticello,

Shareholder Meetings

CANADA TRUST TOWER - BCE PLACE, 161 BAY STREET, BOX 508, TORONTO, ONTARIO M5J 2S1 TEL. + 1 416 572-2033 FAX + 1 416 987-4369 EMAIL: [email protected] WEBSITE: http://www.tsodiloresources.com

Tsodilo Resources Limited - Notice of Annual and Special Meeting

NOTICE IS HEREBY GIVEN that an ANNUAL AND SPECIAL MEETING (the “Meeting”) of the shareholders of Tsodilo Resources Limited (the “Corporation”) will be held at the Hotel Monticello, Executive Conference Room, 1075 Thomas Jefferson Street, Washington, D.C. 20007 on Tuesday, May 4, 2010 at 9:30 AM (EST).