Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
August 1, 2017

Date of Board Meeting

The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Corporation”) announces that a meeting of the Board will be held on or about 8:00 p.m. Calgary time on Sunday, August 13, 2017 (on or about 10:00 a.m. Hong Kong time on Monday, August 14, 2017) for the purposes of, amongst other matters, approving the interim results and report of the Company and its subsidiaries for the three months and six months ended June 30, 2017 and their publications.

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