Sunshine Oilsands Ltd.
HKSE : 2012

Sunshine Oilsands Ltd.

February 28, 2017 20:59 ET

Date of Board Meeting

HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - Feb. 28, 2017) - The board of directors (the "Board") of Sunshine Oilsands Ltd. (HKSE:2012) (The "Company") hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Tuesday, March 21, 2017 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Wednesday, March 22, 2017), for the purpose of, approving the annual results and report of the Company and its subsidiaries for the year ended December 31, 2016 and their publications.

By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman

Hong Kong, March 1, 2017
Calgary, February 28, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

This announcement appears for information purpose only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of Sunshine Oilsands Ltd.

As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo, Dr. Qi Jiang and Mr. Qiping Men as executive directors; Mr. Michael John Hibberd, Mr. Jianzhong Chen and Ms. Xijuan Jiang as non-executive directors; and Mr. Raymond Shengti Fong, Mr. Gerald Franklin Stevenson, Ms. Joanne Yan and Mr. Yi He as independent non-executive directors.

* For identification purposes only

(a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability)


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