| Date: March 27, 2020 |  100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
AMENDED
Subject: POINTS INTERNATIONAL LTD.
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 Meeting |
Record Date for Notice of Meeting : | March 30, 2020 |
Record Date for Voting (if applicable) : | March 30, 2020 |
Beneficial Ownership Determination Date : | March 30, 2020 |
Meeting Date : | May 22, 2020 - Amended |
Meeting Location (if available) : | Virtual Meeting - Amended |
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 NEW | 730843208 |
| CA7308432086 |
Sincerely,
Computershare
Agent for POINTS INTERNATIONAL LTD.