RE:haven't gotten my agm package in the mailYou should get your AGM info in the mail before June 14, 2019. ERIN VENTURES INC. 203, 645 Fort Street Victoria, B.C. V8W 1G2 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual and Special Meeting of Holders of Common Shares of ERIN VENTURES INC. (the "Corporation") will be held in the Gabriola Room of the Hotel Grand Pacific, 463 Belleville Street, Victoria, BC V8V 1X3 Canada, on Friday, the 28th day of June, 2019, at the hour of 2:00 p.m. (Victoria time) for the following purposes: 1. To set the number of directors to be elected. 2. To elect directors for the ensuring year. 3. To accept the audited financial statements for the fiscal period ended June 30, 2018 and the auditors report thereon. 4. To appoint the auditors for the ensuring year and to authorize the directors to fix the remuneration of the auditors. 5. To consider and, if deemed advisable, to pass a resolution to approve the Corporations Stock Option Plan, as more particularly described in the attached Information Circular. 6. To consider and, if deemed advisable, to pass a resolution to re-approve the Corporations Shareholder Protection Rights Plan Agreement, as more particularly described in the attached Information Circular. 7. To transact such other business as may come before the meeting. The Corporation has set May 24, 2019, as the Record Date for the Meeting. Only shareholders of the Corporation of record as at that date are entitled to receive notice of and to vote at the meeting unless after that date a Shareholder of record transfers his shares and the transferee, upon producing properly endorsed certificates evidencing such shares or otherwise establishing that he owns such shares, requests at least 10 days prior to the Meeting that the transferee's name be included in the List of Shareholders entitled to vote, in which case such transferee is entitled to vote such shares at the Meeting. The details of the matters proposed to be put before the Meeting are set forth in the management information circular accompanying this Notice, which is supplemental to and expressly made a part of this Notice.