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BUFFALO COAL CORPORATION - Notice of Annual General and Special Meeting

Release Date: 19/06/2020 09:48
Code(s): BUC     PDF:  
Wrap Text
Notice of Annual General and Special Meeting

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"

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING AND THE SALIENT DATES AND TIMES FOR SHAREHOLDING ON THE SOUTH AFRICAN REGISTER

June 19, 2020: Buffalo Coal announces that, in accordance with Part VII of the Business Corporations Act
(Ontario) (the “Act”), the Annual General and Special Meeting of shareholders (“the Meeting”) of the
Company is to be held on July 16, 2020.

Due to ongoing concerns related to the COVID-19 pandemic and in order to protect the health and
safety of the Company’s shareholders, employees, other stakeholders and the community in general,
the Company will be holding the Meeting in a teleconference only format, the dial-in details and related
instructions of which will be made available within a management information circular (“Circular”) to be
distributed to the Company’s shareholders on June 18, 2020. In addition, shareholders will receive an
electronic notification from the Company, notifying them of the Meeting, voting instructions and how to
notify the Company of any shareholder inquiries.

Timetable: Salient dates and times applicable to the Meeting:

                                                                                                       2020
Beneficial ownership determination date                                                      Monday, 15 June

Record date to be entitled to receive the notice of the Meeting and Circular                 Monday, 15 June

Record date for voting                                                                       Monday, 15 June

The Meeting to be held by teleconference at 16:00pm (South Africa time) /                    Thursday, 16 July
10:00am (Toronto time)

It is noted that the above dates fixed by the Company’s board of directors are in compliance with the
Act and its regulations, and the rules and guidelines of the TSX Venture Exchange.

FOR FURTHER INFORMATION PLEASE CONTACT:

Ms Emma Oosthuizen
Chief Executive Officer
Email: Emma.Oosthuizen@buffalocoal.co.za

Registered office:
Greytown Road
Industrial Area
Dundee
KwaZulu-Natal
3000

19 June 2020

Designated advisor:
Questco Corporate Advisory Proprietary Limited

Date: 19-06-2020 09:48:00
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