We are posting this letter and the attached notice to let you know that the Annual Meeting of the Port Graham Corporation that was originally scheduled for Saturday, October 9th, 2010, and rescheduled for Saturday, December 4th, 2010, has been rescheduled for Friday, February 11th, 2011 at 5:00pm, in Port Graham, Alaska.

The proxy sent with the original meeting notice will still be valid and we will use this proxy if you returned it to vote your shares at the previously scheduled meeting(s).  If you did not return your proxy yet, you may still do so and we encourage you to please submit your proxy if you cannot attend the meeting in person.

If you cannot locate your original proxy and will not be able to attend the meeting in person, please contact the Corporation office at (907) 272-7432 or e-mail info@portgrahamcorp.comand we will send you a new copy.  You may also download a blank proxy from the Corporation’s website here. 

Please do not hesitate to call with any questions you may have.  If you have already voted by proxy we thank you for your participation. 

We look forward to a productive and successful annual meeting in Port Graham on February 11th, 2011.

Sincerely,

Lloyd H. Stiassny

President/CEO