Pursuant to a special resolution passed by shareholders Jan. 29, 2016, the company has consolidated its capital on a one-new-for-10-old basis. The name of the company has not been changed.

Effective at the opening, Tuesday, Feb. 9, 2016, the common shares of Geodex Minerals Ltd. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a mining (non-oil-and-gas) exploration/development company.

Postconsolidation

Capitalization:  unlimited shares with no par value, of which 2,110,053 shares are issued and outstanding

Escrow:  nil shares

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  GXM (unchanged)

Cusip No.:  371937301 (new)