Proceedings

Notice from the
Office of the Secretary
Ontario

Ontario Securities
Commission


20 Queen St. W.
Box 55, Suite 1900
Toronto, ON M5H 3S8
Commission des valeurs mobilières de l'Ontario
FOR IMMEDIATE RELEASE

February 10, 2009


IN THE MATTER OF THE SECURITIES ACT
R.S.O. 1990, C.5, AS AMENDED
AND
IN THE MATTER OF
RUSORO MINING LTD. AND GOLD RESERVE INC.
AND
IN THE MATTER OF A HEARING
UNDER SECTION 127 OF THE SECURITIES ACT
R.S.O. 1990, c. S.5, AS AMENDED


TORONTO – The hearing that was scheduled to be held on Thursday, February 12, 2009 in this matter has been cancelled because Rusoro Mining Ltd. and Gold Reserve Inc. have withdrawn their Applications for a hearing.



OFFICE OF THE SECRETARY
JOHN P. STEVENSON
SECRETARY


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