August 12, 2014

Filed Via SEDAR

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: Zenyatta Ventures Ltd.

Confirmation of Notice of Record and Meeting Dates

Dear Sirs:

We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders

for the subject issuer:

1. CUSIP Number ISIN Number

98943A101 CA98943A1012

2. Meeting Type: Annual General & Special

3. Record Date: August 15, 2014

4. Beneficial Ownership Date: August 15. 2014

5. Mail Date: August 29, 2014

6. Meeting Date: October 1, 2014

7. Classes or Series of Securities that entitle

the holder to receive Notice of the Meeting: COMMON

8. Classes or Series of Securities that entitle

the holder to vote at the meeting: COMMON

9. Business to be conducted at the meeting: General & Special

10. Notice-and-Access:

Registered Shareholders: Yes

Beneficial Holders: Yes

Stratification Level: Not Applicable

11. Reporting issuer is sending proxy-related Materials

directly to Non-Objecting Beneficial Owners: No

12. Issuer paying for delivery to Objecting

Beneficial Owners: No

In accordance with applicable securities regulations we are filing this information with you in our capacity as

agent of the Corporation.

Sincerely,

Capital Transfer Agency

Agent for Zenyatta Ventures Ltd.