Exhibit 99.3
February 1, 2019
TO: Canadian Securities Regulatory Authorities
Dear Sirs/Mesdames:
Re: | Norbord Inc. |
Revised Notice of Meeting and Record Dates |
We advise of the following with respect to the upcoming Annual Meeting of Shareholders of Norbord Inc.:
Meeting Type: | Annual Meeting | |||
Record Date for Notice of Meeting: | March 4, 2019 (revised) | |||
Record Date for Voting (if applicable): | March 4, 2019 (revised) | |||
Beneficial Ownership Determination Date: | March 4, 2019 (revised) | |||
Meeting Date: | May 2, 2019 | |||
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 | Yes | |||
NAA For Registered Holders | Yes | |||
NAA Stratification | Not applicable | |||
Voting Security Details: | ||||
Description | CUSIP Number | ISIN | ||
COMMON | 65548P403 | CA65548P4033 |
Yours truly,
“E. G. Toomey”
Elaine G. Toomey
Assistant Corporate Secretary