Petrus Resources Ltd. — AGM Information 2023

Mar 3, 2023

March 3, 2023

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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:

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----- Start of picture text ----- Meeting Type: Annual General MeetingMeeting Date: May 18, 2023Record Date for Notice of Meeting: March 29, 2023Record Date for Voting (if applicable): March 29, 2023Beneficial Ownership Determination Date: March 29, 2023Class of Securities Entitled to Vote: CommonISIN: CA71678F1080Issuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: YesNotice and Access for Beneficial Holders: YesNotice and Access for Registered Holders: No----- End of picture text -----

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 AS AGENT FOR Petrus Resources Ltd.