Cabral Gold Inc. — Proxy Solicitation & Information Statement 2021

Apr 12, 2021

April 12, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Tervita Corporation (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Special Meeting
Meeting Date:	June 15, 2021
Record Date for Notice of Meeting:	May 4, 2021
Record Date for Voting:	May 4, 2021
Beneficial Ownership Determination Date:	May 4, 2021
MeetingLocation:	Virtual – only
Class of Securities Entitled to Vote:	Common Shares, Options, Performance Share Units, Restricted Share Units
ISIN:	CA88159E1034
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly, ODYSSEY TRUST COMPANY

signed “Jacquie Fisher”

Jacquie Fisher Managing Director, Client Services