AGM Date Change to Nov.20th Re: Southern Pacific Resource Corp. (the “Issuer”)
We are pleased to advise you of the details of the upcoming meeting of the shareholders of the Issuer:
CUSIP / ISIN: 84359Y106 / CA84359Y1060
Meeting Type: Annuall Meeting
Meeting Date: November 20th, 2014
Record Date of Notice: October 3rd, 2014
Record Date of Voting: October 3rd, 2014
Beneficial Ownership Determination Date: October 3rd, 2014
Class of Securities Entitled to Receive Notice: Common
Class of Securities Entitled to Vote: Common
Meeting Location: Calgary, Alberta
Notice and Access – Registered Holders: No
Stratification: No
Stratification Type: N/A
Notice and Access – Beneficial Holders: No
Stratification: No
Stratification Type: N/A
Issuer Sending Material Directly To NOBOs: No
Issuer Paying to Send Material to OBOs: No
We are filing this information in compliance with the Canadian Securities Administrators' National
Instrument 54 - 101 regarding Shareholder Communication, in our capacity as the agent for the Issue