The Annual and Special Meeting (the "Meeting") of the shareholders of Leading Brands, Inc. (the "Company")
will be held on Wednesday, June 30, 2010 in the Thurlow Room, 1111 West Georgia Street, Vancouver,
British Columbia, Canada, at the hour of 10:00 a.m. (local time in Vancouver, B.C.) for the following purposes:
Accompanying this Notice of Meeting is an Information Circular, form of proxy and annual audited financial
statements for the fiscal year ended February 28, 2010. The Information Circular provides additional information
relating to the matters to be dealt with at the Meeting and is incorporated by reference into and deemed to form
part of this Notice.
A registered shareholder who is unable to attend the Meeting in person is entitled to appoint a proxyholder to
attend and vote in his or her stead. If you cannot be personally present, please refer to the notes accompanying
the form of proxy enclosed and then complete and deposit the form of proxy with Computershare Investor
Services Inc. ("Computershare") within the time set out in the notes, as set out below. The form of proxy must be
signed by the registered shareholder or by his or her attorney authorized in writing, or, if the registered
shareholder is a corporation, by an officer or director thereof as an authorized signatory.
The completed form of proxy must be deposited at the office of Computershare and must be received at least 48
hours before the time of the Meeting (excluding Saturdays, Sundays and holidays), or any adjournment thereof,
or with the Chairman of the Meeting prior to commencement.
The enclosed form of proxy is solicited by management but you may amend it, if you so desire, by striking out the
names of the management proxyholders shown and inserting in the space provided the name of the person you
wish to represent you at the Meeting.
DATED at Vancouver, British Columbia, the 26 th day of May, 2010.
NOTICE OF ANNUAL AND SPECIAL
to receive the financial statements and the Auditors'