‍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 16, 2018
Record Date for Voting (if applicable): April 16, 2018
Beneficial Ownership Determination Date: April 16, 2018
Meeting Date: May 18, 2018
Meeting Location (if available): Toronto, ON
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:
‍NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description:COMMON SHARES
CUSIP Number:39773A100
ISIN:CA39773A1003

Sincerely,

Computershare
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9
www.computershare.com
‍Agent for GRENVILLE STRATEGIC ROYALTY CORP.

‍