EXHIBIT 99.1
| Date: February 8, 2018 |  |
To: All Canadian Securities Regulatory Authorities
Subject: NEW GOLD 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 06, 2018 |
| Record Date for Voting (if applicable) : | March 06, 2018 |
| Beneficial Ownership Determination Date : | March 06, 2018 |
| Meeting Date : | April 25, 2018 |
| Meeting Location (if available) : | Toronto, ON |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
| Voting Security Details: | ||
Description COMMON | CUSIP Number 644535106 | ISIN CA6445351068 |
Sincerely,
Computershare
Agent for NEW GOLD INC.