Pursuant to director's resolution dated Aug. 22, 2016, it was resolved that:

1. The company's name be changed from BRS Ventures Ltd. to Silver One Resources Inc.;
2. The company's common shares will be split on a three-for-one basis.

Effective at the opening Sept. 1, 2016, the common shares under the new name Silver One Resources Inc. will resume trading on the TSX Venture Exchange, and the common shares of BRS Ventures Ltd. will be delisted.

The common shares of the company will commence trading on a split basis at the opening Sept. 1, 2016. The company is classified as a mineral exploration company.

Postsplit capitalization:  unlimited shares with no par value, of which 64,924,977 shares are issued and outstanding

Escrowed shares:  none

Transfer agent:  Computershare Investor Services Inc.

Trading symbol:  SVE (new)

Cusip No.:  828062109 (new)