Temas Resources Corp. — AGM Information 2020

Aug 15, 2020

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August 14, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Temas Resources Corp. (the “Issuer”) Notice of Meeting and Record Date - AMENDED

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General & Special Meeting
Meeting Date:	September 18, 2020
Record Date for Notice of Meeting:	July 21, 2020
Record Date for Voting:	July 21, 2020
Beneficial Ownership Determination Date:	July 21, 2020
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA87975Q1000
Meeting Location:	Vancouver, BC
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
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

Signed “Shane Lotty”

Shane Lotty Associate Director, Client Services