[LOGO] Montreal Trust
A MEMBER OF THE SCOTIABANK GROUP
Concourse Level, 10050 Jasper Avenue, Edmonton, Alberta T5J 1V7 Tel: (780)
448-7598 Fax: (780) 426-4032
October 4, 2000
Alberta Securities Commission
British Columbia Securities Commission
Manitoba Securities Commission
Ontario Securities Commission
Saskatchewan Securities Commission
Toronto Stock Exchange
Dear Sirs:
Subject: Brocker Technology Group Ltd.
We advise the following with respect to the upcoming Meeting of Shareholders for
the subject Corporation:
1. Meeting Type : Annual General & Special
2. Security Description of Voting Issue : Common Shares
3. CUSIP number : 111 67V 107
4. Record Date : November 1, 2000
5. Meeting Date : December 7, 2000
Yours truly,
COMPUTERSHARE INVESTOR SERVICES INC.
formerly Montreal Trust Company of Canada
signed by:
Julia L. Molloy
Account Manager
Stock Transfer Services
Direct Dial (780) 448-7598
Fax (780) 426-4032