The TSX Venture Exchange has consented to the extension in the expiry date of the following warrants of ACT Aurora Control Technologies Corp.

Private placement:

Number of warrants:  1,372,000

Original expiry date of warrants:  Dec. 18, 2014

New expiry date of warrants:  June 18, 2015

Exercise price of warrants:  50 cents

These warrants were issued pursuant to a private placement of 1,372,000 shares with 1,372,000 share purchase warrants attached, which was accepted for filing by the exchange effective June 14, 2013.