VIA ELECTRONIC TRANSMISSION
May 5, 2017
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | BANRO CORPORATION |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA0668001039 | |
| CUSIP: | 066800103 | ||
| 2 | Date Fixed for the Meeting: | June 30, 2017 | |
| 3 | Record Date for Notice: | May 30, 2017 | |
| 4 | Record Date for Voting: | May 30, 2017 | |
| 5 | Beneficial Ownership Determination Date: | May 30, 2017 | |
| 6 | Classes or Series of Securities that entitle | COMMON | |
| the holder to receive Notice of the Meeting: | |||
| 7 | Classes or Series of Securities that entitle | COMMON | |
| the holder to vote at the meeting: | |||
| 8 | Business to be conducted at the meeting: | Annual and Special | |
| 9 | Notice-and-Access: | ||
| Registered Shareholders: | NO | ||
| Beneficial Holders: | NO | ||
| Stratification Level: | Not Applicable | ||
| 10 | Reporting issuer is sending proxy-related materials | ||
| directly to Non-Objecting Beneficial Owners: | YES | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, " Rosa Vieira " | |
| 200 University Ave., Suite 300, Toronto, Ontario, M5H 4H1 | www.tsxtrust.com |