VIA ELECTRONIC TRANSMISSION February 7, 2011 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: BEAR LAKE GOLD LTD.
Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the Annual General & Special Meeting of Securityholders for BEAR LAKE GOLD LTD. 1. ISIN: CA07381Q2053 CUSIP: 07381Q205 2. Date Fixed for the Meeting: April 20, 2011 3. Record Date For Notice: March 7, 2011 4. Record Date For Voting: March 7, 2011 5. Beneficial Ownership Determination Date: March 7, 2011 6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: Common Shares 7. Classes of Series of Securities that entitle the holder to vote at the meeting: Common Shares 8. Business to be conducted at the meeting: Annual General Special
Yours Truly, EQUITY FINANCIAL TRUST COMPANY Steven Nguyen Manager, Client Relations Telephone: 416-361-0930 ext.252 snguyen@equityfinancialtrust.com c.c.Melissa De Buono, Administrator, Client Relations
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