| | |
| Date: 02/03/2010 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: First Majestic Silver Corp
Dear Sirs:
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 : | 01/04/2010 |
| Record Date for Voting (if applicable) : | 01/04/2010 |
| Beneficial Ownership Determination Date: | 01/04/2010 |
| Meeting Date : | 27/05/2010 |
| Terminal City Club, | |
| Meeting Location (if available) : | 837 West Hastings Street, Vancouver, BC |
| V6C 1B6 |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 32076V103 | CA32076V1031 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for First Majestic Silver Corp