Notice is hereby given that a Shareholders Meeting of Grenreal Property Corporation Limited will be held at the Company’s offices situated at Melville Street, St. George’s, Grenada, on 25^th January, 2011 at 11:00 a.m.  The Agenda is:

1. To consider the Minutes of the Shareholders Meeting held on 2^nd June 2010
2. To accept the resignation of Mr Winston Whyte as a Director
3. To elect new Directors (2)
4. To receive a preliminary business update over the year 2010
5. Any other business

…………………….

Secretary

                                    Notes:

1)      A shareholder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his or her stead.  A proxy form is appended to this Notice for your convenience.  It must be completed and signed in accordance with the notes on the form.

2)      Documents for the meeting, including the Minutes, Reports, and Proxy Forms are available from the Company’s office at the Dr. Jan Bosch Building on Melville Street and may also be downloaded from the website.

3)      A person can only be nominated as a director by the Board of Directors or by Shareholders holding at least five percent (5%) of the shares of the Company. To be eligible for election as a Director a person must officially represent a corporate shareholder holding at least 100 shares of the Company or, in his/her personal capacity, hold at least 100 shares in the Company.

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