Confirmation of Notice of Record and Meeting Dates Buffalo Coal Corp. (Registration number: 001891261) (External company registration number: 2011/011661/10) Share code on the TSX Venture Exchange: BUF Share code on the JSE Limited: BUC ISIN: CA1194421014 (“Buffalo Coal” or “the Company”) CONFIRMATION OF NOTICE OF RECORD AND MEETING DATES Shareholders are advised that the Notice of Record and Meeting Dates has been issued by the Company and are further advised of the following with respect to the upcoming Annual and Special Meeting of Security Holders of Buffalo Coal: 1. ISIN: CA1194421014 CUSIP: 119442101 2. Date Fixed for the Meeting: June 28, 2016 3. Record Date for Notice: May 24, 2016 4. Record Date for Voting: May 24, 2016 5. Beneficial Ownership Determination Date: May 24, 2016 6. Classes or Series of Securities that entitle the holder to COMMON receive Notice of the Meeting: 7. Classes or Series of Securities that entitle the holder to vote COMMON at the Meeting: 8. Business to be conducted at the meeting: Annual and Special 9. Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10. Reporting issuer is sending proxy-related materials directly NO to Non-Objecting Owners: 11. Issuer paying for delivery to Objecting Beneficial Owners: NO 4 May 2016 Johannesburg Designated Advisor: Questco (Pty) Ltd Date: 04/05/2016 02:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.