An anonymous director reports

GREEN BATTERY MINERALS INC. - PRIVATE PLACEMENT CLOSING

Green Battery Minerals Inc. has received conditional approval and will now proceed to apply to the TSX Venture Exchange to close a financing as to $299,960 and issue 4,285,143 units at seven cents per unit. Each unit will consist of one common share and one warrant exercisable at 10 cents for two years. The proceeds of the private placement will be used for working capital. The company has agreed to pay a cash finder's fee of $2,730.

One insider of the company subscribed for a total of 200,000 units. As such, this participation constitutes a related party transaction as defined under Multilateral Instrument 61- 101, Protection of Minority Security Holders in Special Transactions. Such participation is exempt from the formal valuation and minority shareholder approval requirements of MI 61-101 as neither the fair market value of the units acquired by the insider nor the consideration for the units paid by such insider exceeds 25 per cent of the company's market capitalization. The company did not file a material change report 21 days prior to the closing date of this private placement as details of the respective participation of such insiders in the offering were unknown at such time. In addition, a new insider position was created through the participation in the private placement.

The closing of the financing is subject to receipt of all necessary regulatory approvals, including the TSX-V.

All securities to be issued will be issued with the required four-month-plus-one-day hold from issuance.

The company confirms there are no material facts or material changes related to the company that have yet to be generally disclosed.

We seek Safe Harbor.