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Exemption Decisions (CBCA)

Just Energy Group Inc.

Decision No.: E-025/19

It has been determined that the management of the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual and special meeting of shareholders to be held on or about June 26, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 5, 2019.

Franco-Nevada Corporation

Decision No.: E-026/19

It has been determined that the management of Franco-Nevada Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual and special meeting of shareholders to be held on or about May 8, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 5, 2019.

CAPITAL POWER CORPORATION

Decision No.: E-027/19

It has been determined that the management od the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about April 26, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 5, 2019.

Cenovus Energy Inc.

Decision No.: E-028/19

It has been determined that the corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about April 24, 2019 and with respect to the sending of the prescribed management proxy circular and financial statements to beneficial owners is exempt from any requirements of subsection 153(1) of the CBCA.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 5, 2019.

SNC-LAVALIN GROUP INC.
GROUPE SNC-LAVALIN INC.

Decision No.: E-029/19

It has been determined that the management of SNC-LAVALIN GROUP INC. / GROUPE SNC-LAVALIN INC.  is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 2, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 5, 2019.

KP Tissue Inc. / Papiers Tissu KP Inc.

Decision No.: E-030/19

It has been determined that the management of the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 8, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 6, 2019.

BRP Inc.

Decision No.: E-031/19

It has been determined that the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 30, 2019 and with respect to the sending of the prescribed management proxy circular and financial statements to beneficial owners is exempt from any requirements of subsection 153(1) of the CBCA.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 7, 2019.

Enbridge Inc.

Decision No.: E-032/19

It has been determined that the corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirements of section 149 and subsection 150(1) of the CBCA to send the prescribed form of proxy and the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 8, 2019 and with respect to the sending of the prescribed management proxy circular and financial statements to beneficial owners is exempt from any requirements of subsection 153(1) of the CBCA.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed form of proxy and the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 8, 2019.

TransAlta Corporation

Decision No.: E-033/19

It has been determined that the management of the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual and special meeting of shareholders to be held on or about April 16, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 8, 2019.

Colabor Group Inc.

Decision No.: E-034/19

It has been determined that the management of Colabor Group Inc. is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 2, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 12, 2019.

DOLLARAMA INC.

Decision No.: E-035/19

It has been determined that the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about June 13, 2019 and with respect to the sending of the prescribed management proxy circular and financial statements to beneficial owners is exempt from any requirements of subsection 153(1) of the CBCA.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 13, 2019.

GDI Integrated Facility Services Inc. / GDI Services aux immeubles inc.

Decision No.: E-036/19

It has been determined that the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 10, 2019 and with respect to the sending of the prescribed management proxy circular and financial statements to beneficial owners is exempt from any requirements of subsection 153(1) of the CBCA.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 13, 2019.

PROMETIC LIFE SCIENCES INC. / PROMETIC SCIENCES DE LA VIE INC.

Decision No.: E-037/19

It has been determined that the management the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 8, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 15, 2019.

ALGOMA CENTRAL CORPORATION

Decision No.: E-038/19

It has been determined that the management of ALGOMA CENTRAL CORPORATION is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 3, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 15, 2019.

AltaGas Canada Inc.

Decision No.: E-039/19

It has been determined that the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 9, 2019 and from any requirements of subsection 153(1) of the Act with respect to providing any intermediary or their nominee in whose name shares of the Corporation are registered with the management proxy circular and financial statements referred to therein for sending to beneficial owners.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 18, 2019.

Algonquin Power & Utilities Corp.

Decision No.: E-040/19

It has been determined that the management of the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual and special meeting of shareholders to be held on or about June 6, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 19, 2019.

RITCHIE BROS. AUCTIONEERS INCORPORATED

Decision No.: E-041/19

It has been determined that the management of the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirements of section 149 and subsection 150(1) of the CBCA to send the prescribed form of proxy and the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual and special meeting of shareholders to be held on or about May 7, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed form of proxy and the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 22, 2019.

Liberty Gold Corp.

Decision No.: E-042/19

It has been determined that the management of Liberty Gold Corp. is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual and special meeting of shareholders to be held on or about May 30, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 22, 2019.

GoldMining Inc.

Decision No.: E-043/19

It has been determined that the Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual and special meeting of shareholders to be held on or about May 23, 2019 and with respect to the sending of the prescribed management proxy circular and financial statements to beneficial owners is exempt from any requirements of subsection 153(1) of the CBCA.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 22, 2019.

TransAlta Renewables Inc.

Decision No.: E-044/19

It has been determined that the management of TransAlta Renewables Inc. is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about April 25, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 26, 2019.

Just Energy Group Inc.

Decision No.: F-018/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual and special meeting of shareholders to be held on or about June 26, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 5, 2019.

Cenovus Energy Inc.

Decision No.: F-019/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about April 24, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 5, 2019.

SNC-LAVALIN GROUP INC.
GROUPE SNC-LAVALIN INC.

Decision No.: F-020/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about May 2, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 5, 2019.

BRP Inc.

Decision No.: F-021/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about May 30, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 7, 2019.

Enbridge Inc.

Decision No.: F-022/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about May 8, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 8, 2019.

Colabor Group Inc.

Decision No.: F-023/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about May 2, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 12, 2019.

DOLLARAMA INC.

Decision No.: F-024/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the Corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about June 13, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 13, 2019.

GDI Integrated Facility Services Inc. / GDI Services aux immeubles inc.

Decision No.: F-025/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the Corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about May 10, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 13, 2019.

PROMETIC LIFE SCIENCES INC. / PROMETIC SCIENCES DE LA VIE INC.

Decision No.: F-026/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about May 8, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 15, 2019.

ALGOMA CENTRAL CORPORATION

Decision No.: F-027/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about May 3, 2019.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 15, 2019.

AltaGas Canada Inc.

Decision No.: F-028/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual meeting of shareholders to be held on or about May 9, 2019

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 18, 2019.

Algonquin Power & Utilities Corp.

Decision No.: F-029/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual and special meeting of shareholders to be held on or about June 6, 2019

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 19, 2019.

GoldMining Inc.

Decision No.: F-030/19

It has been determined, pursuant to section 156 of the Canada Business Corporations Act ("Act") that the corporation is exempt from subsection 159(1) of the Act to send a copy of the documents referred to in section 155 of the Act to each shareholder for the annual and special meeting of shareholders to be held on or about May 23, 2019

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the Act, and that the corporation makes the documents referred to in section 155 of the Act accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder.

This exemption has been granted on February 22, 2019.

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