Alberta Securities Commission
British Columbia Securities Commission
TSX Venture Exchange

Attention: Continuous Disclosure

Dear Sirs:

Re: Titan Logix Corp

On behalf of our above captioned client, we wish to confirm the following dates
regarding their upcoming meeting:

MEETING TYPE
Annual General and Special
 DATE OF MEETING
January 10, 2008
 MEETING LOCATION
Edmonton, AB
 CLASS OF SECURITIES ENTITLED TO RECEIVE NOTICE
Common
 CLASS OF SECURITIES ENTITLED TO VOTE
Common
 CUSIP NO
8831E
 RECORD DATE FOR NOTICE
December 3, 2007
 RECORD DATE FOR VOTING
December 3, 2007
 BENEFICIAL OWNERSHIP DETERMINATION DATE
December 3, 2007
 MATERIAL MAIL DATE 
December 17, 2007


Yours truly,

GLOBAL CORPORATE COMPLIANCE INC.

“Brenda Davis”

Brenda Davis
Associate

cc Titan Logix Corp
Computershare Trust Company of Canada (for your information only)

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