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Common Shares
Toronto (CCO) Montreal (CCO)
New York (CCJ)
Preferred Securities
New York (CCJPR)
Transfer Agents
For information on common share holdings, dividend cheques,
lost share certificates and address changes, contact:
CIBC Mellon Trust Company
1080-2002 Victoria Avenue
Regina, Saskatchewan S4P OR7
Telephone: (306) 751-7550
Facsimile: (306) 751-7552
For information on preferred security holdings, interest
cheques, lost certificates and address changes contact:
The Chase Manhattan Bank
Corporate Trust Services
1201 Main Street -- 18 OMP
Dallas, Texas 75202
Phone: 1 (800) 248-8380
Fax: (214) 672-5873
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Annual Meeting
The annual meeting of shareholders of Cameco Corporation
is scheduled to be held Wednesday, May 5, 1999 at 1:30 pm
at Cameco's head office in Saskatoon, Saskatchewan.
Dividend Policy
The board of directors has established a dividend policy
of paying quarterly dividends of $0.125 ($0.50 per year) per
common share. This policy will be reviewed from time to time
in light of the company's cash flow, earnings, financial position
and other relevant factors.
Investor Inquiries
Cameco Corporation
Investor and Corporate Relations Department
2121-11th Street West
Saskatoon, Saskatchewan S7M 1J3
Telephone: (306) 956-6400
Facsimile: (306) 956-6318
Web address: www.cameco.com
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