Tsodilo Resources Limited - Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the shareholders of Tsodilo Resources Limited will be held at the Hotel

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

FOR IMMEDIATE RELEASE February 16, 2011

Tsodilo Resources Limited - Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the shareholders of Tsodilo Resources Limited will be held at the Hotel Monticello, Executive Conference Room, 1075 Thomas Jefferson Street, Washington, D.C. 20007 on Friday, April 15, 2011 at 9:30 AM (EST).

FOR FURTHER INFORMATION PLEASE CONTACT:

James M. Bruchs Chairman and Chief Executive Officer [email protected] Dr. Mike de Wit President and Chief Operating Officer [email protected] Head Office Telephone +1 416 572 2033 Facsimile + 1 416 987 4369 Website http://www.TsodiloResources.com