To: All Canadian Securities Regulatory Authorities
Subject: KWG RESOURCES INC.
Dear Sir/Madam:
We advise of
the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type :
Annual
and Special Meeting
Record Date for Notice of Meeting :
May 26, 2015
Record Date for Voting (if applicable) :
May 26, 2015
Beneficial
Ownership Determination Date :
May 26, 2015
Meeting Date :
June 30, 2015
Meeting Location (if available) :
Toronto, ON
Issuer sending proxy related materials directly to NOBO:
No
Issuer paying for delivery to OBO:
Yes
Notice and Access (NAA) Requir
ements:
NAA for Beneficial Holders
No
NAA for Registered Holders
No
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
48277D205
CA48277D2059
