Date: 10/03/2009 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 : 13/04/2009
Record Date for Voting (if applicable) : 13/04/2009
Meeting Date : 28/05/2009
Meeting Location (if available) : Fairmont Waterfront Centre, 900
  Canada Place Way, Vancouver BC

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