KWG RESOURCES INC.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE (the “Notice”) IS HEREBY GIVEN that the Annual and Special Meeting of Shareholders (the “Meeting”) of KWG RESOURCES INC. (the “Corporation”) will be held on Tuesday, September 11, 2018 at 11:00 a.m. (local time), at the offices of Dickinson Wright LLP, Suite 2200, Commerce Court West, 199 Bay Street, Toronto, Ontario, for the following purposes:

(f) TO consider and, if deemed advisable, pass a special resolution, with or without variation, authorizing the Corporation to amend its articles (the “Articles”) to create a new class of shares, issuable in series, to be designated as “Preference Shares” in an unlimited number with the rights, privileges, restrictions and conditions described in Schedule “C” to the Management Information Circular accompanying this Notice, which rights, privileges, restrictions and conditions shall be annexed to the Articles (the “Preference Shares