Tarku Resources Ltd. — AGM Information 2020

Feb 14, 2020

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February 14, 2020

1500 Robert-Bourassa Blvd. 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: TARKU RESOURCES LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 10, 2020 Record Date for Voting (if applicable) : March 10, 2020 Beneficial Ownership Determination Date : March 10, 2020 Meeting Date : April 14, 2020 Meeting Location (if available) : Montreal, Qc Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 87618P204 CA87618P2044

Sincerely,

Computershare

Agent for TARKU RESOURCES LTD.