Tsodilo Resources Limited — Proxy Solicitation & Information Statement 2022

Apr 29, 2022

April 29, 2022

==> picture [97 x 18] intentionally omitted <==

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 Meeting Record Date for Notice of Meeting : May 25, 2022 Record Date for Voting (if applicable) : May 25, 2022 Beneficial Ownership Determination Date : May 25, 2022 Meeting Date : June 30, 2022 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