Exhibit 99.3

 

            

February 5, 2020

 

TO:	Canadian Securities Regulatory Authorities

Dear Sirs/Mesdames:

 

Re:	Norbord Inc.

Notice of Meeting and Record Dates

We advise of the following with respect to the upcoming Annual Meeting of Shareholders of Norbord Inc.:

 

Meeting Type:		Annual Meeting
Record Date for Notice of Meeting:		March 9, 2020
Record Date for Voting (if applicable):		March 9, 2020
Beneficial Ownership Determination Date:		March 9, 2020
Meeting Date:		May 6, 2020
Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		Yes
NAA For Registered Holders		Yes
NAA Stratification		Not applicable
Voting Security Details:
Description		CUSIP Number		ISIN
COMMON		65548P403		CA65548P4033

Yours truly,

“T. Connelly McGilley”

Tracy Connelly McGilley

General Counsel & Corporate Secretary

Norbord Inc.           Main Tel (416) 365-0705

Suite 600                  Main Fax (416) 365-3292

One Toronto Street              www.norbord.com

Toronto, Ontario                                                 

M5C 2W4