PLEASE TAKE NOTICE that he Annual General Meeting (the "Meeting") of the shareholders of Tsodilo Resources Limited (the "Company") will be held at the Marriott -- Residence Inn (Ballston), 650 North Quincy Street Arlington Virginia 22203 USA, on Friday, the 23rd day of March 2018, at 9:00 a.m. (EST), for the following purposes:

1. To receive and consider the consolidated financial statements of the Company for the period ended December 31, 2017 and the report of the auditors thereon;
2. To elect directors of the Company for the ensuing year;
3. To appoint Ernst & Young LLP, Chartered Accountants, Vancouver, Canada, as auditors of the Company for the current year and to authorize the directors to fix their remuneration;
4. To transact such other business as may properly come before the Meeting or any adjournment thereof.

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