2008 Annual and Special Meeting of Shareholders

The Ridley Inc. 2008 Annual and Special Meeting of Shareholders will be held at 4:00 p.m. (Eastern Time) on Monday, December 15, 2008 at the TSX Broadcast Centre in The Exchange Tower, 130 King Street West in Toronto, Ontario.

For information concerning the Ridley Inc. Annual and Special Meeting,
please contact the Corporate Secretary at (507) 388-9421 or Bruce.Campbell@ridleyinc.com