Date: October 8, 2015

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: KESSELRUN RESOURCES LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : November 02, 2015 Record Date for Voting (if applicable) : November 02, 2015 Beneficial Ownership Determination Date : November 02, 2015 Meeting Date : December 09, 2015 1158 Russell St, Unit D Meeting Location (if available) : Thunder Bay, ON P7B 5N2 Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 492537105 CA4925371052

Sincerely,

Computershare

Agent for KESSELRUN RESOURCES LTD.