Petrus Resources Ltd. — AGM Information 2020

Feb 24, 2020

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February 24, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Petrus Resources Ltd. (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:	Annual General Meeting
Meeting Date:	May 5, 2020
Record Date for Notice of Meeting:	March 20, 2020
Record Date for Voting:	March 20, 2020
Beneficial Ownership Determination Date:	March 20, 2020
Class of Securities Entitled to Vote:	Common
ISIN:	CA71678F1080
Meeting Location:	Calgary, AB
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 “Hillary Newton”

Hillary Newton Corporate Associate, Client Services