Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
March 12, 2015
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 Thursday, March 26, 2015 in Calgary, Canada (on or about 9:00 p.m. Hong Kong time on Thursday, March 26, 2015), for the purposes of, approving the annual results of the Company and its subsidiaries for the year ended December 31, 2014 and their publication.
By Order of the Board of Sunshine Oilsands Ltd.
Tingan Liu
Non-Executive Chairman
Michael J. Hibberd
Executive Vice-Chairman