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Press Release

Exchanging old share certificates for new
September 02, 2014
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                             GGL RESOURCES CORP. 

                                     LETTER OF TRANSMITTAL  


The undersigned hereby represents and warrants that the undersigned is the owner of the number of common shares of GGL Resources Corp. (“GGL”) which shares are represented by the share certificate(s) described below and delivered herewith and the undersigned has good title to the shares represented by the said certificate(s), free and clear of all liens, charges and encumbrances, and has full power and authority to herewith deposit such shares. 

Certificate NumberNumber of SharesRegistered in the Name of

The above-listed share certificates are hereby surrendered in exchange for certificates representing consolidated common shares of GGL on the basis of one (1) consolidated common share of GGL for five (5) common shares of GGL. GGL will not issue any fractional common shares as a result of the consolidation.  Instead, all fractional shares resulting from the consolidation will be rounded down to the nearest whole number, if the fractional share is less than one-half of one share, and rounded up, if the fractional share is at least one-half of one share. 

The undersigned authorizes and directs Computershare Investor Services Inc. to issue a new DRS statement/certificate representing consolidated common shares of GGL to which the undersigned is entitled as indicated below and to mail such DRS statement/certificate to the address indicated below or, if no instructions are given, in the name and to the address if any, of the undersigned as appears on the share register maintained by Computershare.  

Name  (please print) 
City                                                                 Province                                        Postal Code 
Telephone (Office)                             (Home)(         )                                            (         )Social Insurance NumberTax Identification Number

    Date: ___________________________                 ______________________________________ 

                                                                                                               Signature of Shareholder


1.                    Use of Letter of Transmittal 

(a)  Each shareholder holding share certificate(s) of GGL must send or deliver this Letter of Transmittal duly completed and signed together with the share certificate(s) described herein to Computershare Investor Services Inc. (“Computershare”) at the office listed below.  The method of delivery to Computershare is at the option and risk of the shareholder, but if mail is used, registered mail is recommended.     

(b)  Share certificate(s) registered in the name of the person by whom (or on whose behalf) the Letter of Transmittal is signed need not be endorsed or accompanied by any share transfer power of attorney.

(c)   Share certificate(s) not registered in the name of the person by whom (or on whose behalf) the Letter of Transmittal is signed must be endorsed by the registered holder thereof or deposited together with share transfer power of attorney properly completed by the registered holder. Such signature must be guaranteed by an «Eligible Institution» or in some other manner satisfactory to Computershare. An «Eligible Institution» means a Canadian schedule 1 chartered bank, a member of the Securities Transfer Agent Medallion Program (STAMP), a member of the Stock Exchanges Medallion Program (SEMP) or a member of the New York Stock Exchange Inc Medallion Signature Program (MSP).  Members of these programs are usually members of a recognized stock exchange in Canada and the United States, members of the Investment Dealers Association of Canada, members of the National Association of Securities Dealers or banks and trust companies in the United States.  

Where the Letter of Transmittal is executed on behalf of a corporation, partnership or association or by an agent, executor, administrator, trustee, guardian or any person acting in a representative capacity, the Letter of Transmittal must be accompanied by satisfactory evidence of the representative’s authority to act. 

(d)  GGL reserves the right if it so elects in its absolute discretion to instruct Computershare to waive any defect or irregularity contained in any Letter of Transmittal received by it. 

2.                   Lost Share Certificates 

If a share certificate has been lost or destroyed, the Letter of Transmittal must be completed as fully as possible and forwarded to Computershare together with a letter stating the loss.  Computershare will respond with the replacement requirements, which must be properly completed and returned prior to effecting the exchange. 

3.                   Privacy Notice: 

Computershare is committed to protecting your personal information. In the course of providing services to you and our corporate clients, we receive non-public personal information about you - from transactions we perform for you, forms you send us, other communications we have with you or your representatives, etc. This information could include your name, address, social insurance number, securities holdings and other financial information. We use this to administer your account, to better serve your and our clients’ needs and for other lawful purposes relating to our services. Some of your information may be transferred to servicers in the U.S.A. for data processing and/or storage. We have prepared a Privacy Code to tell you more about our information practices, how your privacy is protected and how to contact our Chief Privacy Officer. It is available at our website, computershare.com, or by writing us at 100 University Avenue, Toronto, Ontario, M5J 2Y1. Computershare will use the information you are providing in order to process your request and will treat your signature(s) as your consent to us so doing.  

4.                   Miscellaneous 

Additional copies of the Letter of Transmittal may be obtained from Computershare at the office listed below.  Any questions should be directed to Computershare Investor Services at 1-800-564-6253 or by e-mail to corporateactions@computershare.com. 

       By Mail                                              By Hand or Courier 

                   PO Box 7021                                     100 University Avenue

       31 Adelaide St E                                8th Floor

       Toronto, ON   M5C 3H2                     Toronto, ON   M5J 2Y1

       Attn:  Corporate Actions                   Attn:  Corporate Actions


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