Pursuant to a special resolution passed by the directors on July 3, 2014, the company has consolidated its capital on a one-new-for-two-old basis. The name of the company has not been changed.

Effective at the opening, Thursday, July 17, 2014, the common shares of Huldra Silver Inc. 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 27,794,580 shares are issued and outstanding

Escrow:  Nil shares

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  HDA (unchanged)

Cusip No.:  44473J401 (new)