Savoy Resources Corp. proposed an amendment to the amended and restated Articles of Incorporation to increase the authorized shares of common stock from 100,000,000 shares of common stock, $0.001 par value per share, to 1,000,000,000 shares of common stock, $0.001 par value per share, and to increase the authorized shares of preferred stock from 10,000,000 shares of preferred stock, $0.01 par value per share, to 100,000,000 shares of preferred stock, $0.01 par value per share--we refer to this matter as the increase in authorized stock proposal.

Savoy Resources Corp., Special/Extraordinary Shareholders Meeting, Oct 29, 2008, at 10:00 US Eastern Time. Location: Grand Hyatt Hotel, 109 East, 42nd Street at Grand Central Terminal, New York, NY 10017,United States. Agenda: To consider and act upon a proposal to approve an amendment to amended and restated articles of incorporation to increase authorized shares of common stock; to consider and act upon such other matter as may be properly called for consideration at the special meeting.

Savoy Resources Corp., Special/Extraordinary Shareholders Meeting, May 01, 2008 Agenda: To vote upon the proposed reverse split in its outstanding shares of common stock on a one-for-ten basis and the proposed acquisition of a profitable, operating gold mine located in South Africa.