Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
April 29, 2019

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 on or about 8:30 p.m. on Tuesday, May 14, 2019 in Calgary, Canada (on or about 10:30 a.m. Hong Kong time on Wednesday, May 15, 2019) for the purpose of, among other matters, approving the first quarter results of the Company and its subsidiaries for the three months ended March 31, 2019 and their publications.