Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
April 27, 2015
Date of Board Meeting
The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) hereby announces that a meeting of the Board will be held on or about 7:00 a.m. on Wednesday, May 13, 2015 in Calgary, Canada (on or about 9:00 p.m. Hong Kong time on Wednesday, May 13, 2015), for the purposes of, approving the first quarter results of the Company and its subsidiaries for the three month period ended March 31, 2015 and their publication.
By Order of the Board of Sunshine Oilsands Ltd.
Tingan Liu
Non-Executive Chairman
Michael J. Hibberd
Executive Vice-Chairman