Sunshine Oilsands Ltd.
HKSE : 2012

Sunshine Oilsands Ltd.

July 27, 2016 05:04 ET

Sunshine Oilsands Ltd.: Date of Board Meeting

HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - July 27, 2016) - The board of directors (the "Board") of Sunshine Oilsands Ltd. (The "Company") (HKEX:2012) hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Thursday, August 11, 2016 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Friday, August 12, 2016), for the purpose of, approving the interim results and report of the Company and its subsidiaries for the three and six month period ended June 30, 2016 and their publications.

By Order of the Board of Sunshine Oilsands Ltd.

Sun Kwok Ping, Executive Chairman

Hong Kong, July 27, 2016

Calgary, July 27, 2016

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

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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