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Consolidated Puma Minerals Corp.: Correction-Annual General and Special Meeting of Shareholders.


VANCOUVER, British Columbia British Columbia, province (2001 pop. 3,907,738), 366,255 sq mi (948,600 sq km), including 6,976 sq mi (18,068 sq km) of water surface, W Canada. Geography
 -- In connection with the annual general and special meeting (the "Meeting") of the shareholders of Consolidated Puma Minerals Corp. (TSX TSX Toronto Stock Exchange (TSE before April, 2002)
TSX Transfer from Stack Pointer to Index
TSX True Space Extension
 VENTURE:CPW (1) (Commercial Processing Workload) An IBM metric for system performance. CPW is designed for business applications that have a significant amount of input/output. ) ("Puma") to be held on Thursday, June 16, 2005 at 2:00 p.m. (Vancouver time), it has come to Puma's attention that the form of Proxy which accompanied its Notice of Meeting and Information Circular Information Circular

A document sent to shareholders outlining important matters to be discussed at the annual shareholders' meeting.

Notes:
Sent along with a proxy, the information circular may cover matters such as the election of the Board of Directors, possible
 each dated April 26, 2005, and which was mailed to the registered shareholders of Puma, incorrectly referenced the location of the Meeting. The correct address for the Meeting is as set out in the Notice of Meeting and Information Circular, being the Cypress Room at the Hyatt Regency Hotel, 655 Burrard Street, Vancouver, British Columbia.

On behalf of CONSOLIDATED PUMA MINERALS CORP.

Roger Richer, President and Director

Consolidated Puma Minerals Corp. trades on the TSX Venture Exchange TSX Venture Exchange

Originally called the Canadian Venture Exchange (CDNX), this was a result of the merger of the Vancouver and Alberta stock exchanges. The goal of TSX Venture Exchange is to provide venture companies with effective access to capital while protecting investors.
 under the symbol CPW.

The TSX Venture Exchange neither approves nor disapproves the information contained in this News Release.

Consolidated Puma Minerals Corp. (TSX VENTURE:CPW)
COPYRIGHT 2005 Business Wire
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2005, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Business Wire
Geographic Code:1CANA
Date:May 9, 2005
Words:164
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