| Company: |
Terra Nova Energy Ltd. |
| Symbol: |
TGC |
| Event: |
Annual and Special Meeting |
| Venue: |
Suite 880, 580 Hornby Street |
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Vancouver, British Columbia, Canada |
| Meeting Date: |
Tuesday, June 11, 2013 |
| Time: |
10:00 am (Vancouver time) |
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| Business: |
Terra Nova Energy Ltd. is an oil and gas company with a right to acquire up to a 55% working interest in two onshore petroleum exploration licenses (PELs), being PEL 112 and PEL 444, located on the western flank of the Cooper Eromanga Basin in the State of South Australia, Australia.
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