QCC Quest Capital

RNS Number:3839U
Quest Capital Corporation
03 April 2007


                               QUEST CAPITAL CORP.

April 3, 2007                                                     AIM: QCC

                              QUEST CAPITAL CORP.

                               NOTICE OF MEETING

NOTICE IS HEREBY GIVEN THAT an annual and special general meeting (the
"Meeting") of the holders of common shares ("Shares") of Quest Capital Corp.
(the "Company") will be held at the Howland Room at The National Club, 303 Bay
Street, Toronto, Ontario, M5H 2R1 (Telephone: 416-364-3247), on Monday, April
30, 2007, at the hour of 4:30 pm, Toronto time, for the following purposes:

1. To receive and consider the report of the directors and the consolidated
financial statements together with the auditor's report thereon for the
financial year ended December 31, 2006;

2. To determine the number of directors at nine (9);

3. To elect directors for the ensuing year;

4. To appoint the auditor for the ensuing year;

5. To authorize the directors to fix the remuneration to be paid to and terms of
engagement of the auditor;

6. To consider and, if thought fit, to pass a special resolution approving the
continuance (the "Continuance") of the Company out of British Columbia and into
federal jurisdiction under the Canada Business Corporations Act;

7. Subject to the completion of the Continuance, to consider and, if thought
fit, to pass an ordinary resolution approving By-Law No. 1 as the By-Laws for
the Company as a Canada Business Corporations Act corporation, as more fully set
forth in the accompanying Information Circular;

8. To consider and, if thought fit, to pass an ordinary resolution, subject to
the approval of the Toronto Stock Exchange, approving an amendment to the
Company's Stock Option Plan as more fully set forth in the accompanying
Information Circular; and

9. To transact such further or other business as may properly come before the
Meeting and any adjournments thereof.

The following documents were filed on SEDAR (www.sedar.com) and mailed on April
2, 2007 to the shareholders of record on March 26, 2007 who are entitled to
receive notice and vote at the Meeting:

1.                   Notice of Meeting;

2.                   Information Circular;

3.                   Proxy; and

4.                   Supplemental Mailing List Return Form.

BY ORDER OF THE BOARD

"Brian E. Bayley"
Brian E. Bayley, President and Chief Executive Officer

For more information about Quest, please visit our website 
(www.questcapcorp.com) or visit www.sedar.com or contact:

A. Murray Sinclair,          Mark Monaghan,
Managing Director            Vice President
Tel: (604) 68-QUEST          Tel: (416)-367-8383
(604) 687-8378
Toll free: (800) 318-3094




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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