Annual Meeting back on... Sep. 21...July 26, 2018 Alberta Securities Commission Ontario Securities Commission British Columbia Securities Commission Autorit des marchs financiers TSX Venture RE: TomaGold Corporation Pursuant to a request from the above mentioned reporting issuer, we wish to advise you of the following information in connection with their Annual and Special Meeting of Shareholders: Date of meeting: September 21, 2018 Record date for notice: August 17, 2018 Record date for voting: August 17, 2018 Beneficial ownership determination date: August 17, 2018 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: Yes Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No Sincerely, Capucine Renault Associate Manager