PWC Capital Inc.

  • Date: 2016-02-05

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

Date: February 5, 2016

To: All Canadian Securities Regulatory Authorities

Subject: PWC CAPITAL 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 03, 2016

Record Date for Voting (if applicable) :

March 03, 2016

Beneficial Ownership Determination Date :

March 03, 2016

Meeting Date :

April 27, 2016

Meeting Location (if available) :

London, 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 SHARES

69367V103

CA69367V1031

Sincerely, Computershare Agent for PWC CAPITAL INC.