Pursuant to a resolution passed by shareholders on June 20, 2019, the company has changed its name from SRG Graphite Inc. to SRG Mining Inc. There is no consolidation of capital.

Effective at the opening on Thursday, July 4, 2019, the common shares of SRG Mining will commence trading on the TSX Venture Exchange and the common shares of SRG Graphite will be delisted. The company is classified as an all other non-metallic mineral mining and quarrying company (NAICS No. 212398).

Capitalization:  unlimited number of common shares with no par value, of which 69,422,152 common shares are issued and outstanding

Escrow:  7,397,477 escrow shares

Transfer agent:  Computershare Investor Services Inc. -- Montreal and Toronto

Trading symbol:  SRG (unchanged)

Cusip No.:  85236E106 (new)