Sunshine Oilsands Ltd. — Board/Management Information 2017

Nov 1, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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SUNSHINE OILSANDS LTD. 陽光油砂有限公司 *

(a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability)

(HKEX: 2012)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “ Board ”) of Sunshine Oilsands Ltd. (the “ Company ”) announces that the principal place of business of the Company in Hong Kong has been changed to 20/F, Two Chinachem Central, No.26 Des Voeux Road Central, Hong Kong with effect from November 1, 2017.

The Company’s telephone and facsimile numbers remain unchanged.

Telephone number: (852) 3188 9298 Facsimile number: (852) 3188 0005

By Order of the Board of Sunshine Oilsands Ltd. Sun Kwok Ping Executive Chairman

Hong Kong, November 1, 2017 Calgary, October 31, 2017

As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo, Mr. Qiping Men and Ms. Gloria Pui Yun Ho as executive directors; Mr. Michael John Hibberd, Ms. Linna Liu and Ms. Xijuan Jiang as non-executive directors; and Mr. Raymond Shengti Fong, Mr. Jeff Jingfeng Liu, Ms. Joanne Yan and Mr. Yi He as independent non-executive directors.

*For identification purposes only