Trinity One Metals Ltd. — AGM Information 2021

Nov 17, 2021

November 17, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Aranjin Resources Inc. (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:	December 30,2021
Record Date for Notice of Meeting:	November 26,2021
Record Date for Voting (if applicable):	November 26,2021
Beneficial OwnershipDetermination Date:	November 26,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA03853W1014
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto 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 AS AGENT FOR Aranjin Resources Inc.