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Message: Annual General and Special Meeting

Posted on Sedar.com:

November 10, 2014

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SUNRIDGE GOLD CORP.

Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :

Annual General and Special Meeting

Record Date for Notice of Meeting :

December 05, 2014

Record Date for Voting (if applicable) :

December 05, 2014

Beneficial Ownership Determination Date :

December 05, 2014

Meeting Date :

January 09, 2015

Meeting Location (if available) :

Offices of Axium Law Corporation

Suite 3350, 1055 Dunsmuir Street

Vancouver, British Columbia

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

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