Annual General and Shareholder Meetings (AGM/ASM)

2017

Meeting Details:

Head Office Address: 65 Front Street East Suite 304 Toronto, Ontario M5E 1B5

Contact Name: Nicole Brewster

Principal Regulator: Ontario Business

E-mail address: info@renforthresources.com

Telephone Number: 416 368-5049

Reporting Jurisdictions: Ontario

Fax Number: 416 368-3151

Stock Exchange: CSE

Stock Symbol: RFR

CUSIP Number: 75971C209

ISIN Number: CA75971C2094

Record Date: December 2, 2016

Mail Date: December 16, 2016

Meeting Date: January 16, 2017

Documents:

Proxy

Management Information Circular

Notice and Access

Return Card

Meeting Details:

Mailing Address: The Albany Club, 91 King Street East

Toronto, Ontario M5C 1G3

Reporting Jurisdictions: Ontario, BC, Alberta, Quebec

Stock Exchange: CNSX & OTC

CUSIP Number 95984W109

ISIN Number CA95984W1095

Record Date: April 20, 2017

Mail Date: May 8, 2017

Meeting Date: June 7, 2017

Documents:

Notice and Access

Proxy

Supplemental Mailing Card

Management Information Circular

Meeting Details:

Mailing Address: 401 Bay Street, Suite 2702, Toronto ON

Reporting Jurisdictions: Ontario, BC, Alberta, Manitoba

Stock Exchange: The CSE

CUSIP Number: 87957T106

ISIN Number: CA87957T1066

Record Date: July 21, 2017

Mail Date: July 24, 2017

Meeting Date: September 14, 2017

Documents:

2017 Proxy

2017 Supplemental Mail Card (beneficial holders)

2017 Supplemental Mail Card (registered holders)

Notice and Management Information Circular

Meeting Details:

Mailing Address: #408-150-24th Street, West Vancouver, BC V7V 4G8

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: N/A

CUSIP Number: 53933W100

ISIN Number: CA53933W1005

Record Date: September 7, 2017

Mail Date: September 17, 2017

Meeting Date: October 12, 2017

Documents:

Proxy

Management Information Circular

Supplemental Mailing Card

Notice

2015

Meeting Details:

Mailing Address: 73 Richmond Street Suite 107

Toronto, Ontario M5H 4E8

Contact Name:Jacqueline Lilley

Business e-mail address:jacqueline@sheridanbrothers.ca

Telephone Number:416 619-2005

Fax Number:416 619-2011

Reporting Jurisdictions: Ontario Stock Exchange: CNSX

CUSIP Number 380236109

ISIN Number CA3802361095

Record Date: May 26, 2015

Mail Date: June 9, 2015

Meeting Date: June 30, 2015

Documents:

Management Information Circular

Notice of Meeting

Proxy

Supplemental Mailing

Meeting Details:

Mailing Address: 73 Richmond Street Suite 107

Toronto, Ontario M5H 4E8

Contact Name:Jacqueline Lilley

Business e-mail address:jacqueline@sheridanbrothers.ca

Telephone Number:416 619-2005

Fax Number:416 619-2011

CUSIP Number 823645205

ISIN Number CA8236452055

Record Date: May 26, 2015

Mail Date: June 9, 2015

Meeting Date: June 30, 2015

Documents:

Management Information Circular

Notice of Meeting

Proxy

Supplemental Mailing

Meeting Details:

Contact: Viraf Kapadia

Email: viraf.kapadia@star-navigation.com

Phone: 416 252-2889

CUSIP Number CA8551571034

ISIN Number 855157103

Record Date: January 27, 2015

Beneficial Ownership Date: January 27. 2015

Mail Date: February 11, 2015

Meeting Date: March 13, 2015

Meeting Details:

Contact: John Rapski

Email: jrapski@hotmail.com

Head office: Box 15, Site 15 288 Kenogami Lane Swastika, Ontario POK1T0

Telephone Number: 705 642-3376

Fax Number: 705 642-3371

CUSIP Number: 360929103

ISIN Number: CA3609291032

Reporting Jurisdictions: Ontario

Day of Meeting: July 10 2015

Record Date of Meeting: May 26, 2015

Mailing Date of Meeting: June 10, 2015

Meeting Details:

Head Office Address: 65 Front Street East Suite 304 Toronto, Ontario M5E 1B5

Contact Name: Nicole Brewster

Principal Regulator: Ontario Business

e-mail address: info@renforthresources.com

Telephone Number: 416 368-5049

Reporting Jurisdictions: Ontario

Fax Number: 416 368-3151

Stock Exchange: CNSX

Stock Symbol: RFR

CUSIP Number: 75971C209

ISIN Number: CA75971C2094

Meeting Type: Annual General

Record Date: July 24, 2015

Beneficial Ownership Date: July 24, 2015

Mail Date: August 07, 2015

Meeting Date: September 8, 2018

Meeting Details:

CONTACT: Boris Ziger

EMAIL: boris@maticagraphite.com

PHONE: 416 304-9935

CUSIP NUMBER OF ISSUER: 576808109

ISIN NUMBER OF ISSUER: CA5768081096

DAY OF MEETING: March 10, 2015

MAILING DATE: February 6, 2015

RECORD DATE OF MEETING: January 15, 2015