Sunshine Oilsands Ltd.
HKSE : 2012

Sunshine Oilsands Ltd.

May 11, 2016 04:45 ET

Sunshine Oilsands Ltd.: Date of Board Meeting

HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - May 11, 2016) - The board of directors (the "Board") of Sunshine Oilsands Ltd. (the "Company") (HKSE:2012) hereby announces that a meeting of the Board will be held on or about 7:00 a.m. on Monday, May 16, 2016 in Calgary, Canada (on or about 9:00 p.m. Hong Kong time on Monday, May 16, 2016), for the purposes of, approving the first quarter results of the Company and its subsidiaries for the three month period ended March 31, 2016 and their publication.

By Order of the Board of Sunshine Oilsands Ltd.

Sun Kwok Ping, Executive Chairman

* For identification purposes only

As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo and Dr. Qi Jiang as executive directors; Mr. Michael John Hibberd, Mr. Hok Ming Tseung, Mr. Jin Hu and Mr. Jianzhong Chen as nonexecutive directors; and Mr. Raymond Shengti Fong, Mr. Robert John Herdman, Mr. Gerald Franklin Stevenson and Mr. Zhefei Song as independent non-executive directors.

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.

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