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Additionally, the Company is exempt from minority shareholder approval requirement in section 5.6 of MI 61-101 in reliance on section 5.7(b) as the fair market value of the transaction, insofar as it involves interested parties, is not more than the 25% of the Company’s market capitalization. The board of directors of Enablence unanimously approved the Equity Offering.

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In all prosecutions under NRS 613.040 to 613.070, inclusive, the person, firm or corporation violating the provisions of NRS 613.040 to 613.070, inclusive, shall be held responsible for the acts of his, her or its managers, officers, agents and employees.



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It has recently come to the attention of TSX that the extensive amendments to the Manual as of January 1, 2005 inadvertently changed "shareholders" to "security holders" in this section, potentially causing confusion as to the application of rights offerings, which are only available to participating security holders under TSX rules.

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Additionally, the Company is exempt from minority shareholder approval requirement in section 5.6 of MI 61-101 in reliance on section 5.7(b) as the fair market value of the transaction, insofar as it involves interested parties, is not more than the 25% of the Company’s market capitalization. The board of directors of Enablence unanimously approved the Equity Offering.

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Please refer to the text of new Section 473, revised Section 613, and ancillary amendments to Part XI at Appendix D. Effective Date The Part IV Amendments, including the ancillary amendments to Part XI of the Manual, will become effective for TSX-listed

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