Petrus Resources Ltd. — Proxy Solicitation & Information Statement 2021

Apr 6, 2021

April 5, 2021

Filed via SEDAR

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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:

MeetingType:	Annual General and Special Meeting
MeetingDate:	June 15, 2021
Record Date for Notice of Meeting:	April 30, 2021
Record Date for Voting (if applicable):	April 30, 2021
Beneficial OwnershipDetermination Date:	April 30, 2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA71678F1080
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto 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 AS AGENT FOR Petrus Resources Ltd.