The Annual Meeting of Shareholders of Goodfellow Inc. (TSX:GDL) will be held this year at:


                          Goodfellow's Head Office                          
                            225 Goodfellow Street                           
                           Delson, Quebec J5B 1V5                           
                 Wednesday, December 19, 2012 at 10:00 a.m.

For road map instructions, please consult our web site at www.goodfellowinc.com for more details. A visit of our installations will be possible after the meeting.

WE LOOK FORWARD TO SEEING YOU THERE.

Goodfellow Inc. is one of Eastern Canada's largest independent re-manufacturers and distributors of lumber and hardwood flooring products. Goodfellow shares trade on the Toronto Stock Exchange under the symbol GDL.

Contacts: Goodfellow Inc. Richard Goodfellow President and CEO 450-635-6511 450-635-3730 (FAX)info@goodfellowinc.com www.goodfellowinc.com

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