Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
March 13, 2014
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 7:00 a.m. on Wednesday, March 26, 2014 in Calgary, Canada (on or about 9:00 p.m. Hong Kong time on Wednesday, March 26, 2014), for the purposes of, among other matters, approving the annual results and report of the Company and its subsidiary for the year ended December 31, 2013 and their publication.