Subject: GREAT PANTHER MINING LIMITED

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : May 11, 2022
Record Date for Voting (if applicable) : May 11, 2022
Beneficial Ownership Determination Date : May 11, 2022
Meeting Date : June 29, 2022
Meeting Location (if available) : TBD
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 39115V101 CA39115V1013

Sincerely,

Computershare

Agent for GREAT PANTHER MINING LIMITED

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Great Panther Mining Limited published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 10:23:09 UTC.