Cadre Resources Ltd., Annual General Meeting, Apr 29, 2009, at 10:00 Pacific Daylight. Location: 615 – 700 West Pender Street, Vancouver, V6C 1G8, British Columbia,Canada. Agenda: To receive and consider the Report of the Directors and the financial statements of the company, together with the auditor's report thereon, for the financial year ended October 31, 2007; to elect directors for the ensuing year; to appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration of the auditor; to consider and, if thought fit, to pass an ordinary resolution approving the implementation by the company of a stock option plan for the company, subject to regulatory acceptances, as more fully set forth in the information circular accompanying this Notice; to transact such other business as may properly come before the meeting or any adjournment or adjournments thereof .