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July 26, 2007 Dear Sirs: All applicable Exchanges and Commissions Subject: CREAM MINERALS LTD We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation: |
| 1 | . | Meeting Type | : Annual General Meeting | ||
| 2 | . | CUSIP/Class of Security entitled to receive notification | : 225263508/C A2252635081/COMMON | ||
| 3 | . | CUSIP/Class of Security entitled to vote | : 225263508/C A2252635081/COMMON | ||
| 4 | . | Record Date for Notice | : | 13 Aug 2007 | |
| 5 | . | Record date for Voting | : | 13 Aug 2007 | |
| 6 | . | Beneficial Ownership determination date | : | 13 Aug 2007 | |
| 7 | . | Meeting Date | : | 21 Sep 2007 | |
| 8 | . | Meeting Location | : | Vancouver, BC | |
Sincerely,
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“Brian Kim” Meeting Specialist Client Services Department Tel: 604.661.9400 Ext 4139 Fax: 604.661.9401 |