The 38th annual meeting of the Port Graham Corporation shareholders will be
rescheduled due to the tragic death of shareholder Nathan Tanape on October 30,
2011 in Anchorage, Alaska.  A new date for the meeting has not yet
determined.  Notice will be sent to all shareholders when a new date for
the meeting is established.  The Port Graham Corporation Board of
Directors, staff and shareholders extend their sympathy to the entire family of
Mr. Tanape.  Our thoughts and prayers are with all of you during this
difficult time.