RE:Q1from SEDAR..
VIA ELECTRONIC TRANSMISSION
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: PREMIER GOLD MINES LIMITED Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
1 ISIN: CA74051D1042
CUSIP: 74051D104
2 Date Fixed for the Meeting: June 25, 2019
3 Record Date for Notice: May 21, 2019
4 Record Date for Voting: May 21, 2019
5 Beneficial Ownership Determination Date: May 21, 2019
6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual and Special
9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES
Yours truly, TSX Trust Company
" Lori Winchester " Senior Relationship Manager Lori.Winchester@tmx.com
April 26, 2019
TSX TRUST COMPANY
VANCOUVER 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9
T 604 689-3334
CALGARY 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4
T 403 218-2800
TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869 T 416 361-0930
MONTRAL 1800 - 1190, avenue des Canadiens-de-Montral, C. P. 37 Montral (Qubec) H3B 0G7
T 514 395-5964