Change of principal place of business
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 6:00 p.m. on Tuesday, 27 March 2012 in Calgary, Canada (or on or about 8:00 a.m. Hong Kong time on Wednesday, 28 March 2012), for the purposes of, among other matters, approving the annual results and report of the Company and its subsidiaries for the year ended 31 December 2011 and their publication.
By Order of the Board
Michael John Hibberd
Co-Chairman
and
Songning Shen
Co-Chairman
Hong Kong, May 31, 2012
As at the date of this announcement, the Board comprises Mr. Michael J. Hibberd and Mr. Songning Shen as executive directors, Mr. Hok Ming Tseung, Mr. Tingan Liu, Mr. Haotian Li and Mr. Gregory G. Turnbull as non-executive directors and Mr. Raymond Fong, Mr. Wazir C. Seth, , Mr. Robert J. Herdman and Mr. Gerald F. Stevenson as independent non-executive directors.
* For identification purposes only