BUFFALO COAL CORPORATION - Notice of Annual General Meeting and the salient dates and times for shareholding on the South African register

Notice of Annual General Meeting and the salient dates and times for shareholding on the South African register

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 MEETING AND THE SALIENT DATES AND TIMES FOR SHAREHOLDING ON THE SOUTH AFRICAN REGISTER
 
May 21, 2021: Buffalo Coal announces that, in accordance with Part VII of the Business Corporations Act
(Ontario) (the “Act”), the Annual General Meeting of shareholders (“the Meeting”) of the Company is to
be held on Monday, 14 June 2021.

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 Friday, 21 May 2021. 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:

                                                                                                         2021
Beneficial ownership determination date                                                         Friday, 7 May

Record date to be entitled to receive the notice of the Meeting and Circular                    Friday, 7 May

Record date for voting                                                                          Friday, 7 May

The Meeting to be held by teleconference at 16:00pm (South Africa time) /                    Monday, 14 June
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:

Mr Willie Bezuidenhout
Chief Financial Officer
Email: willie.bezuidenhout@buffalocoal.co.za

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

21 May 2021

Designated advisor:
Questco Corporate Advisory Proprietary Limited

Date: 21-05-2021 04:00:00
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