Notice of Grenville’s 2015 Annual and Special Meeting of Shareholders

Grenville Strategic Royalty Corp. will hold its Annual and Special Meeting in Toronto, Ontario.

Date: Wednesday, May 13, 2015

Time: 2:00PM EST

Location: St. Andrew’s Club (150 King St. West, 27^th Floor, Room L4)

The Annual and Special Meeting will be chaired by Steve Parry, Chairman of the Board, with a presentation by William (Bill) R. Tharp, President and Chief Executive Officer.

To listen via telephone, please call 10 minutes prior to schedule start time as follows:

Toll Free (North America): 1.866.305.1460

Direct Dial: +1.416.620.1296

Access Code: 6276728

For more information, please contact:

Grenville Strategic Royalty Corp.

William (Bill) R. Tharp

President and Chief Executive Officer

(416)777-0383