Notice of meeting and record date (amended)
Date: April 19, 2018
To: All Canadian Securities Regulatory Authorities
Subject: Grenville Strategic Royalty Corp.
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: | ||
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 39773A100 | CA39773A1003 |
Sincerely,
Computershare
Agent for GRENVILLE STRATEGIC ROYALTY CORP.
