Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
February 28, 2017

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 8:00 p.m. on Tuesday, March 21, 2017 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Wednesday, March 22, 2017), for the purpose of, approving the annual results and report of the Company and its subsidiaries for the year ended December 31, 2016 and their publications.

By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman