Orecap Invest Corp. — Proxy Solicitation & Information Statement 2021

Apr 14, 2021

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April 14, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: Orefinders 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 : Special Meeting Record Date for Notice of Meeting : March 24, 2021 Record Date for Voting (if applicable) : March 24, 2021 Beneficial Ownership Determination Date : March 24, 2021 Meeting Date : April 28, 2021 Meeting Location (if available) : Toronto, ON 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

No No

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 685770109 CA6857701099

Sincerely,

Computershare

Agent for Orefinders Resources Inc.