Tiller Resources Ltd., Annual General Meeting, Feb 28, 2013., at 10:00 Pacific Standard Time. Location: 1600-609 Granville Street. Agenda: To receive and consider the report of the directors and to receive and consider the audited financial statements for the fiscal year ended September 30, 2012 together with auditor's report thereon; to appoint Charlton & Company, Chartered Accountants, as auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors; to fix the number of directors for the ensuing year at four; to elect directors for the ensuing year; to ratify, confirm and approve the corporation's stock option plan dated February 3, 2011; to confirm, ratify and approve all acts, deeds and things done by and the proceedings of the directors and officers of the company on behalf of the company during the preceding year; and to transact such other business as may properly be transacted at such meeting or at any adjournment thereof.

Tiller Resources Ltd., Annual General Meeting, Feb 28, 2012., at 10:02 Pacific Standard Time. Location: Suite 1600 - 609 Granville Street. Agenda: To receive and consider the Report of the Directors and to receive and consider the Audited Financial Statements for the fiscal year ended September 30, 2011 together with Auditor's Report thereon; to appoint Charlton & Company, Chartered Accountants, as auditors for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the Auditors; to fix the number of Directors for the ensuing year at four (4); to elect Directors for the ensuing year; to ratify, confirm and approve the Corporation's stock option plan dated February 3, 2011; to confirm, ratify and approve all acts, deeds and things done by and the proceedings of the Directors and Officers of the Company on behalf of the Company during the preceding year and to transact such other business as may properly be transacted at such meeting or at any adjournment thereof.