KWG Resources Inc.

Exploration stage company that is participating in the discovery, delineation and development of chromite deposits in the James Bay Lowlands of Northern Ontario. These deposits are globally significant source of chromite which may be refined into ferrochrome, a principal ingredient in the manufacture of stainless steel.

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KWG Resources Inc.

over 8 years ago

June 20, 2016
1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
AMENDED
To: All Canadian Securities Regulatory Authorities
Subject: KWG RESOURCES INC.
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 and Special Meeting Record Date for Notice of Meeting : May 25, 2016 Record Date for Voting (if applicable) : May 25, 2016 Beneficial Ownership Determination Date : May 25, 2016 Meeting Date : July 21, 2016 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No 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 SHARES 48277D205 CA48277D2059
Sincerely,
Computershare Agent for KWG RESOURCES INC.