NGEx Minerals — AGM Information 2020

Apr 13, 2020

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

Date: April 9, 2020

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

To: All Canadian Securities Regulatory Authorities Subject: NGEx Minerals 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 : May 8, 2020 Record Date for Voting (if applicable) : May 8, 2020 Beneficial Ownership Determination Date : May 8, 2020 Meeting Date : June 17, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description COMMON SHARES

CUSIP Number ISIN 65343P103 CA65343P1036

Sincerely,

Computershare

Agent for NGEx Minerals Ltd.