To: All Canadian Securities Regulatory Authorities
Subject: FANCAMP EXPLORATION LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : October 01, 2018
Record Date for Voting (if applicable) : October 01, 2018 Beneficial Ownership Determination Date : October 01, 2018
Meeting Date : November 02, 2018 Meeting Location (if available) : Montreal, QC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No