The TSX Venture Exchange has consented to the extension in the expiry date of the following warrants.

Private placement:

Number of warrants:  459,000

Original expiry date of warrants:  Nov. 18, 2016

New expiry date of warrants:  Aug. 29, 2017

Exercise price of warrants:  75 cents

These warrants were issued pursuant to a private placement which was announced on Sept. 5, 2014.