Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
March 4, 2019

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 Monday, March 18, 2019 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Tuesday, March 19, 2019), for the purpose of, among other matters, approving the annual results and report of the Company and its subsidiaries for the year ended December 31, 2018 and their publications.