Rodocanachi Capital Inc. to Call a Special General Meeting of its Shareholders

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Rodocanachi Capital Inc. (the "Company") (TSX VENTURE:ROD.P) announces that its
Corporate Secretary has received a notice from certain shareholders holding an
aggregate of 1,380,000 shares of the Company, requesting that the Board call a
special general meeting of the Company's shareholders, for the purpose of
electing new directors.


The Company's Board of Directors intends to comply with the notice and call the
requested meeting in accordance with the applicable provisions of the Companies
Act (Quebec) and within the delays set out therein. Further details shall be
released in due course.

Rodocanachi Capital Inc. (TSXV:ROD.P)
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