Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
August 9, 2019

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 8:30 p.m. Calgary time on Wednesday, August 21, 2019 (on or about 10:30 a.m. Hong Kong time on Thursday, August 22, 2019) for the purposes of, amongst other matters, approving the interim results and report of the Corporation and its subsidiaries for the three months and six months ended June 30, 2019 and their publications.