Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
October 24, 2017

Date of Board Meeting

The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) announces that a meeting of the Board will be held at on or about 8:00 p.m. on Monday, November 6, 2017 in Calgary, Canada (on or about 11:00 a.m. Hong Kong time on Tuesday, November 7, 2017) for the purposes of, amongst other matters, approving the third quarter results and report of the Company and its subsidiaries for the three months and nine months ended September 30, 2017 and their publications.

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