IN. Inco

RNS Number:1949V
Inco Ld
09 February 2004



                                Stuart F. Feiner

Executive Vice-President, General Counsel and Secretary


(416) 361-7680 Telephone

(416) 361-7734 Facsimile



February 3, 2004




British Columbia Securities Commission      New Brunswick Securities
                                            Commission
Alberta Securities Commission               Nova Scotia Securities Commission
Saskatchewan Financial Services             Prince Edward Island Securities
Commission                                  Commission
The Manitoba Securities Commission          Government of Yukon
Ontario Securities Commission               Government of the Northwest
                                 Territories
Agence nationale d'encadrement du secteur   Government of Nunavut
financier
Securities Commission of Newfoundland and   The Toronto Stock Exchange
Labrador


Dear Sirs:


Re:       Inco Limited - Notice of Shareholders' Meeting and Record Date


We wish to advise you of the following dates in connection with our Annual and
Special Meeting of Shareholders:


DATE OF MEETING:                    April 21, 2004


RECORD DATE:                        March 16, 2004


SECURITIES ENTITLED TO VOTE:        Common Shares



Yours very truly,

(Signed)

Stuart F. Feiner






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