First Global Data Ltd FGBDF

AGM announced (along with a Special Resolution(s) Meeting

[v6tdaines]

Date: July 21, 2017

To: All Canadian Securities Regulatory Authorities

Subject: FIRST GLOBAL DATA LIMITED

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

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             August 17, 2017
Record Date for Notice of Meeting :                                   August 17, 2017
Record Date for Voting (if applicable) :                               August 17, 2017
Beneficial Ownership Determination Date :                         August 17, 2017
Meeting Date :                                                                September 21, 2017
Meeting Location (if available) :                                        Toronto, 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

Description                 CUSIP Number                   ISIN

COMMON SHARES       32037R100                        CA32037R1001 

Sincerely,

Computershare

Agent for FIRST GLOBAL DATA LIMITED