RE:AGM on Dec 5, 2017NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the annual general meeting of the shareholders of DECADE RESOURCES LTD. (the “Company”) will be held at 10th Floor, 595 Howe Street, Vancouver, British Columbia, on Tuesday, December 5, 2017, at the hour of 10:00 A.M. (Pacific time), for the following purposes: 1. To receive and consider the report of the directors and the financial statements of the Company together with the auditor's report thereon for the financial year ended April 30, 2017. 2. To fix the number of directors at four (4). 3. To elect directors for the ensuing year. 4. To appoint the auditor for the ensuing year. 5. To consider and, if thought fit, to pass an ordinary resolution approving and ratifying the Company’s currently implemented Stock Option Plan, subject to regulatory approval, as more fully set forth in the information circular accompanying this notice. The accompanying information circular provides additional information relating to the matters to be dealt with at the meeting and is deemed to form part of this notice. If you are unable to attend the meeting in person, please complete, sign and date the enclosed form of proxy and return the same in the enclosed return envelope provided for that purpose within the time and to the location set out in the form of proxy accompanying this notice. DATED this 31st day of October, 2017. BY ORDER OF THE BOARD “Edward Kruchkowski” Edward Kruchkowski President and Chief Executive Officer