Date: March 12, 2019

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Winston Resources Inc.

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 :	March 15, 2019
Record Date for Voting (if applicable) :	March 15, 2019
Beneficial Ownership Determination Date :	March 15, 2019
Meeting Date :	May 10, 2019 (AMENDED)
Meeting Location (if available) :	Vancouver, BC 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
COMMON SHARES	CUSIP Number
975662305	ISIN
CA9756623059	

Sincerely,

Computershare
Agent for Winston Resources Inc.