PLEASE TAKE NOTICE
that he Annual General Meeting (the 'Meeting') of the shareholders of Tsodilo Resources Limited (the 'Company') will be held at the Marriott -- Residence Inn (Ballston), 650 North Quincy Street Arlington Virginia 22203 USA, on Friday, the 23rd day of March 2018, at 9:00 a.m. (EST), for the following purposes:
  1. To receive and consider the consolidated financial statements of the Company for the period ended December 31, 2017 and the report of the auditors thereon;
  2. To elect directors of the Company for the ensuing year;
  3. To appoint Ernst & Young LLP, Chartered Accountants, Vancouver, Canada, as auditors of the Company for the current year and to authorize the directors to fix their remuneration;
  4. To transact such other business as may properly come before the Meeting or any adjournment thereof.

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Tsodilo Resources Limited published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 14:49:05 UTC.

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