Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
August 3, 2021


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 9:30 p.m. Calgary time on Thursday, August 12, 2021 (on or about 11:30 a.m. Hong Kong time on Friday, August 13, 2021) 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, 2021 and their publications.


    By Order of the Board of Sunshine Oilsands Ltd.

Kwok Ping Sun
Executive Chairman


Hong Kong, August 3, 2021

Calgary, August 3, 2021