LEGACY VENTURES INTERNATIONAL INC.

 

 

ADDENDUM #1 TO

SHARE CANCELLATION AGREEMENT

 

 

This Addendum #1 (the “Addendum,”), effective as of November 20, 2015 (the
“Effective Date”) is attached to and forms part of the Share Cancellation
Agreement (the “Agreement”) dated as of September 30, 2015 (the “Addendum #1”)
between LEGACY VENTURES INTERNATIONAL INC. (the “Company’), a Nevada
corporation, and Rahan Saeed, individually, ( the “Shareholder”).  Company and
Shareholder are hereinafter individually and jointly referred to as “Party”
and/or “Parties.

Capitalized terms not defined herein shall have the same meaning as set forth in
the Agreement.

 

The Parties agree that wherever there is any conflict among this Addendum and
the Agreement, the provisions of this Addendum will control and the Agreement
will be construed accordingly.

 

Notwithstanding any terms in the Agreement to the contrary, the Company and the
Shareholder agree as follows:    

 

Under the “Recital” section of the Agreement, the amount of shares cancelled by
the  Shareholder shall be amended from 35,800,000 to read 25,800,000.
 Simultaneously, the Shareholder agrees to transfer an aggregate of 10,000,000
shares of Company’s common stock in accordance with the schedule and to the
individuals identified on Exhibit A attached hereto and incorporated by
reference.  All other terms and conditions of the Agreement shall remain intact.

 

 

IN WITNESS WHEREOF, the Parties have caused their respective signature pages to
this Addendum to be duly executed as of the date first written above.

 

IN WITNESS WHEREOF, the undersigned have caused this Agreement to be executed as
of the date first above written.

(signature page follows on the next page)

 

 

 

 

 

 

 

 

 

 

1902637.1

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IN WITNESS WHEREOF, the Parties hereto have executed this Addendum as of the
date first above written.  

 

Legacy Ventures International Inc.

 

By:/s/ Evan Clifford_________________

Name: Evan Clifford

Title: President & Chief Executive Officer

 

Legacy Ventures International Inc.

 

By:/s/ Rehan Saeed__________________

Name: Rehan Saeed

Title: Chief Financial Officer & Former President

 

 

By:/s/Rehan Saeed___________________

Rehan Saeed, Individually

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2 

1902637.1

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Exhibit A

Name & Address

# of Shares

Evan Clifford

 

2,000,000

2155798 Ontario Ltd.

 

2,000,000

Saeed Uz Zafar Khan                                

 

2,000,000

Victor Altomare

 

2,000,000

Christopher Crupi

 

1,000,000

Tracey Logan

 

1,000,000

 

 

 

 

 

 

 

 

3 

1902637.1