Clarification announcement circular and notice of Annual General Meeting
Reference is made to the circular of Sunshine Oilsands Ltd. (the "Corporation") dated May 31, 2016 (the "Circular") and the notice of annual general meeting of the Corporation dated May 31, 2016 (the "AGM Notice").
The Corporation noted an error in Proposal No. 3(k) of the Chinese version of the AGM Notice (which has also been included in the Circular) in that Xijuan Jiang has inadvertently been described for election as an independent non-executive director of the Corporation. The Corporation wishes to clarify that Xijuan Jiang has been proposed for election at the annual general meeting of the shareholders of the Corporation on June 30, 2016 as a non-executive director of the Corporation, instead of an independent non-executive director of the Corporation as stated in the Chinese version of the AGM Notice.
Save for the aforesaid, all other information in the Chinese version of the Circular and the AGM Notice and the English version of the Circular and the AGM Notice remain unchanged.
By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman