Rusoro Mining Ltd. — AGM Information 2021

Oct 15, 2021

NOTICE OF MEETING AND RECORD DATE

Date: October 15, 2021

To: All Canadian Securities Regulatory Authorities

Subject: RUSORO MINING LTD. (the “Company”)

Dear Sir/Madam:

We advise of the following with respect to the Company’s upcoming Meeting of Security Holders:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : November 9, 2021 Record Date for Voting (if applicable) : November 9, 2021 Beneficial Ownership Determination Date : November 9, 2021 Meeting Date : December 14, 2021 Meeting Location (if available) : 3123 – 595 Burrard Street, Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 782227102 CA7822271028

Sincerely,

“Szascha Lim”

Szascha Lim Chief Financial Officer

Suite 3123 - 595 Burrard Street Vancouver, BC V7X 1J1 Tel: 604-609-6110