AsiaBaseMetals Inc.

  • Date: 2016-01-11

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

Date: January 11, 2016

To: All Canadian Securities Regulatory Authorities

Subject: AsiaBaseMetals Inc. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type :

Annual General Meeting

Record Date for Notice of Meeting :

January 25, 2016

Record Date for Voting (if applicable) :

January 25, 2016

Beneficial Ownership Determination Date :

January 25, 2016

Meeting Date :

March 08, 2016

Meeting Location (if available) :

10th Floor, 595 Howe Street Vancouver, B.C.

Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO:

No

Notice and Access (NAA) Requirements: NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details: Description

CUSIP Number

ISIN

COMMON SHARES

04521E309

CA04521E3095

Sincerely, Computershare Agent for AsiaBaseMetals Inc.