Date: July 14, 2017
 
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com 
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 General Meeting Record Date for Notice of Meeting : August 08, 2017 Record Date for Voting (if applicable) : August 08, 2017 Beneficial Ownership Determination Date : August 08, 2017 Meeting Date : September 12, 2017 Meeting Location (if available) : Toronto, ON  Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes   Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No
 
 
Voting Security Details:
Description CUSIP Number ISIN SUBORDINATE VOTING SHARES 48277D601 CA48277D6019 MULTIPLE VOTING SHARES 48277D700 CA48277D7009