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 16, 2018
‍Record Date for Voting (if applicable): April 16, 2018
‍Beneficial Ownership Determination Date: April 16, 2018
‍Meeting Date: May 31, 2018 (Amended)
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:  

COMMON SHARES
CUSIP - 39773A100
Number ISIN - CA39773A1003

Sincerely,
‍Computershare
‍Agent for GRENVILLE STRATEGIC ROYALTY CORP.