Exhibit 99.1
Date: December 15, 2017
To: All Canadian Securities Regulatory Authorities
Subject: TANZANIAN ROYALTY EXPLORATION 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 : | January 24, 2018 |
Record Date for Voting (if applicable) : | January 24, 2018 |
Beneficial Ownership Determination Date : | January 24, 2018 |
Meeting Date : | February 28, 2018 |
Meeting Location (if available) : | Toronto, ON |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders | No | |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 87600U104 | CA87600U1049 |
Sincerely,
Computershare
Agent for TANZANIAN ROYALTY EXPLORATION CORP.