June 20, 2016
1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
AMENDED
To: All Canadian Securities Regulatory Authorities
Subject: KWG RESOURCES INC.
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 and Special Meeting Record Date for Notice of Meeting : May 25, 2016 Record Date for Voting (if applicable) : May 25, 2016 Beneficial Ownership Determination Date : May 25, 2016 Meeting Date : July 21, 2016 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 48277D205 CA48277D2059
Sincerely,
Computershare Agent for KWG RESOURCES INC.