Tsodilo Resources Limited — Proxy Solicitation & Information Statement 2021

Mar 19, 2021

March 19, 2021

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: TSODILO RESOURCES LIMITED

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 and Special Meeting Record Date for Notice of Meeting : April 15, 2021 Record Date for Voting (if applicable) : April 15, 2021 Beneficial Ownership Determination Date : April 15, 2021 Meeting Date : May 20, 2021 Meeting Location (if available) : McLean, VA 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 898530100 CA8985301008

Sincerely,

Computershare

Agent for TSODILO RESOURCES LIMITED