Justera Health Ltd. — Proxy Solicitation & Information Statement 2021

Jan 14, 2021

January 14, 2021

==> picture [97 x 18] intentionally omitted <==

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: COMPEL CAPITAL 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 : February 08, 2021 Record Date for Voting (if applicable) : February 08, 2021 Beneficial Ownership Determination Date : February 08, 2021 Meeting Date : March 15, 2021 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES KOCQH0104 CAKOCQH01046 SLOCAN-RAMBLER MINES COMMON KOCQH0204 CAKOCQH02044 COMMON 20454G103 CA20454G1037

Sincerely,

Computershare

Agent for COMPEL CAPITAL INC.