NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the shareholders of Tsodilo Resources Limited will be held at the Hotel Monticello, Executive Conference Room, 1075 Thomas Jefferson Street, Washington, D.C. 20007 on Friday, April 15, 2011 at 9:30 AM (EST).


FOR FURTHER INFORMATION PLEASE CONTACT:

James M. Bruchs		Chairman and Chief Executive Officer
Dr. Mike de Wit		President and Chief Operating Officer
Head Office		Telephone +1 416 572 2033		Facsimile + 1 416 987 4369
Website		http://www.TsodiloResources.com