| TO: | Marley      Coffee Inc. (the “Company”) |
|-----|-----------------------------------------------------|

|   | 357      South Fairfax Avenue.,  Suite 321, Los Angeles CA      90036 |
|--------|---------------------------------------------------------------------------------|

| Purchase of      Shares |
|-------------------------|

| 1. | Subscription |
|----|--------------|

| 2. | Payment |
|----|---------|

----

| 3. | Documents Required      from Subscriber |
|----|-----------------------------------------|

| 4. | Closing |
|----|---------|

| 5. | Acknowledgements of      Subscriber |
|----|-------------------------------------|

|   | (a) | none      of the Shares have been or, except as otherwise expressly set forth in      this Agreement, will be registered under the 1933 Act, or under any state      securities or “blue sky” laws of any state of the United States, and,      unless so registered, may not be offered or sold in the United States or,      directly or indirectly, to U.S. Persons, as that term is defined in      Regulation S under the 1933 Act (“Regulation S”), except      in accordance with the provisions of Regulation S, pursuant to an      effective registration statement under the 1933 Act, or pursuant to an      exemption from, or in a transaction not subject to, the registration      requirements of the 1933 Act and in each case only in accordance with      applicable state securities laws; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | other      than as set out herein, the Company has not undertaken to, and will have      no obligation to, register any of the Shares under the 1933 Act or any      other securities legislation; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | it      has received and carefully read this Subscription    Agreement; |
|--------|-----|-------------------------------------------------------------------------|

|   | (d) | if      the Subscriber is a resident of Canada, by completing the Questionnaire,      the Subscriber is representing and warranting that the Subscriber is not a      resident of the United States and that the subscriber is an “Accredited      Investor”, as that term is defined in National Instrument 45-106, as      adopted by the British Columbia Securities  Commission; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | no      prospectus or offering memorandum within the meaning of the securities      laws has been delivered to, summarized for or seen by the Subscriber (and,      if applicable, others for whom it is contracting hereunder) in connection      with the Offering and the Subscriber (and, if applicable, others for whom      it is contracting hereunder) is not aware of any prospectus or offering      memorandum having been prepared by theCompany; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | the      decision to execute this Subscription Agreement and acquire the Shares      hereunder has not been based upon any oral or written representation as to      fact or otherwise made by or on behalf of the Company, and such decision      is based entirely upon a review of information (the adequacy of which is      hereby acknowledged) about the Company that is available to any member of      the public on the EDGAR database maintained by the U.S. Securities and      Exchange Commission (the “SEC”) at      www.sec.gov; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g) | it      has not received, nor has it requested, nor does it have any need to      receive, any offering memorandum (as defined in or contemplated by      applicable securities legislation) or any other document (other than      financial statements or any other continuous disclosure documents, the      contents of which are prescribed by statute or regulation) describing the      business and affairs of the Company which has been prepared for delivery      to, and review by, prospective subscribers in order to assist them in      making an investment decision in respect of the Shares, and it has not      become aware of any advertisement including, by way of example and not in      limitation, advertisement in any printed media of general and regular      circulation or on radio or television with respect to the distribution of      the Shares; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (h) | it      and its advisor(s) have had a reasonable opportunity to ask questions of      and receive answers from the Company in connection with the sale of the      Shares hereunder, and to obtain additional information, to the extent      possessed or obtainable by the Company without unreasonable effort or      expense; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | the      books and records of the Company were available upon reasonable notice for      inspection, subject to certain confidentiality restrictions, by the      Subscriber during reasonable business hours at its principal place of      business and that all documents, records and books in connection with the      sale of the Shares hereunder have been made available for inspection by      him and his attorney and/oradvisor(s); |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (j) | all      information which the Subscriber has provided to the Company is correct      and complete as of the date the Subscription Agreement is signed, and if      there should be any change in such information prior to this Subscription      Agreement being executed by the Company, the Subscriber will immediately      provide the Company with suchinformation; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (k) | the      Company is entitled to rely on the representations and warranties of the      Subscriber contained in this Subscription Agreement and the Subscriber      will hold harmless the Company from any loss or damage it or they may      suffer as a result of the Subscriber’s failure to correctly complete this      Subscription Agreement; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (l) | if      the Subscriber is a resident of Canada, the Company has advised the      Subscriber that the Company is relying on an exemption from the      requirements of the regulatory authorities in Canada requiring that the      Company provide the Subscriber with a prospectus and sell the Shares to      the Subscriber through a person registered to sell securities under the      securities laws of the Canadian Province where the Subscriber resides and,      as a consequence of acquiring the Shares pursuant to this exemption,      certain protections, rights and remedies provided by the securities laws      of that Canadian Province, including statutory rights of rescission or      damages, will not be available to the  Subscriber; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (m) | the      Subscriber has not acquired the Shares as a result of, and will not itself      engage in, any “directed selling efforts” (as that term is defined in      Regulation S) in the United States in respect of the Shares which would      include any activities undertaken for the purpose of, or that could      reasonably be expected to have the effect of, conditioning the market in      the United States for the resale of the Shares; provided, however, that      the Subscriber may sell or otherwise dispose of the Shares pursuant to      registration thereof under the 1933 Act and any applicable state and      provincial Shares laws or under an exemption from such registration      requirements; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (n) | the      Subscriber will indemnify and hold harmless the Company and, where      applicable, its respective directors, officers, employees, agents,      advisors and shareholders from and against any and all loss, liability,      claim, damage and expense whatsoever (including, but not limited to, any      and all fees, costs and expenses whatsoever reasonably incurred in      investigating, preparing or defending against any claim, lawsuit,      administrative proceeding or investigation whether commenced or      threatened) arising out of or based upon any representation or warranty of      the Subscriber contained herein or in any document furnished by the      Subscriber to the Company in connection herewith being untrue in any      material respect or any breach or failure by the Subscriber to comply with      any covenant or agreement made by the Subscriber to the Company in      connection therewith; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (o) | the      statutory and regulatory basis for the exemption from U.S. registration      requirements claimed for the offer of the Shares, although in technical      compliance with Regulation S, would not be available if the offering is      part of a plan or scheme to evade the registration provisions of the 1933      Act or any applicable state or provincial securities  laws; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (p) | the      Subscriber has been advised to consult the Subscriber’s own legal, tax and      other advisors with respect to the merits and risks of an investment in      the Shares and with respect to applicable resale restrictions, and it is      solely responsible (and the Company is not in any way responsible) for      compliance with: |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (i) | any      applicable laws of the jurisdiction in which the Subscriber is resident in      connection with the distribution of the Shares hereunder,    and |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | applicable      resale restrictions; |
|--------|------|--------------------------------------|

|   | (q) | none      of the Shares are listed on any stock exchange or automated dealer      quotation system and no representation has been made to the Subscriber      that any of the Shares will become listed on any stock exchange or      automated dealer quotation system, except that currently certain market      makers make market in the common shares of the Company on the National      Association of Securities Dealers, Inc.’s OTC Bulletin    Board; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (r) | if      the Subscriber is a resident of Canada, in addition to resale restrictions      imposed under U.S. securities laws, there are additional restrictions on      the Subscriber’s ability to resell the Shares under Canadian provincial      securities laws and Canadian National Instrument  45-102; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (s) | the      Company will refuse to register any transfer of the Shares not made in      accordance with the provisions of Regulation S, pursuant to an effective      registration statement under the 1933 Act or pursuant to an available      exemption from the registration requirements of the 1933 Act and in each      case in accordance with applicable state securities  laws; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (t) | neither      the SEC nor any other securities commission or similar regulatory      authority has reviewed or passed on the merits of the    Shares; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (u) | no      documents in connection with the sale of the Shares hereunder have been      reviewed by the SEC or any state securities  administrators; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | there      is no government or other insurance covering any of the      Shares; |
|--------|-----|---------------------------------------------------------------------------------|

|   | (w) | the      issuance and sale of the Shares to the Subscriber will not be completed if      it would be unlawful or if, in the discretion of the Company acting      reasonably, it is not in the best interests of the Company;      and |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (x) | this      Subscription Agreement is not enforceable by the Subscriber unless it has      been accepted by the Company. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------|

| 6. | Representations,      Warranties and Covenants of the  Subscriber |
|----|-------------------------------------------------------------------|

|   | (a) | the      Subscriber has the legal capacity and competence to enter into and execute      this Subscription Agreement and to take all actions required pursuant      hereto and, if the Subscriber is a corporation, it is duly incorporated      and validly subsisting under the laws of its jurisdiction of incorporation      and all necessary approvals by its directors, shareholders and others have      been obtained to authorize execution and performance of this Subscription      Agreement on behalf of theSubscriber; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | if      the Subscriber is a corporation or other entity, the entering into of this      Subscription Agreement and the transactions contemplated hereby do not and      will not result in the violation of any of the terms and provisions of any      law applicable to, or the constating documents of, the Subscriber or of      any agreement, written or oral, to which the Subscriber may be a party or      by which the Subscriber is or may bebound; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | the      Subscriber has duly executed and delivered this Subscription Agreement and      it constitutes a valid and binding agreement of the Subscriber enforceable      against the Subscriber; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | the      Subscriber is not a U.S. Person, as that term is defined in Regulation      S; |
|--------|-----|-----------------------------------------------------------------------------------------|

----

|   | (e) | the      Subscriber is not acquiring the Shares for the account or benefit of,      directly or indirectly, any U.S. Person, as that term is defined in      Regulation S; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | if      the Subscriber is a resident of Canada, the Subscriber is an Accredited      Investor (as defined in National Instrument 45-106) and the Subscriber      agrees that the Company shall not consider the Subscriber's Subscription      for acceptance unless the undersigned provides to the Company, along with      an executed copy of this Agreement: |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | a      fully completed and executed Questionnaire in the form attached as Exhibit      A hereto; and |
|--------|-----|------------------------------------------------------------------------------------------------------|

|   | (ii) | such      other supporting documentation that the Company or its legal counsel may      request to establish the Subscriber's qualification as an Accredited      Investor; |
|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g) | the      Subscriber is resident in the jurisdiction set out under the heading “Name      and Address of Subscriber” on the signature page of this Subscription      Agreement; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (h) | the      sale of the Shares to the Subscriber as contemplated in this Subscription      Agreement complies with or is exempt from the applicable securities      legislation of the jurisdiction of residence of the      Subscriber; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | the      Subscriber is outside the United States when receiving and executing this      Agreement and is acquiring the Shares as principal for the Subscriber's      own account, for investment purposes only, and not with a view to, or for,      resale, distribution or fractionalisation thereof, in whole or in part,      and no other person has a direct or indirect beneficial interest in such      Shares; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (j) | the      decision to execute this Agreement and acquire the Shares hereunder has      not been based upon any oral or written representation as to fact or      otherwise made by or on behalf of theCompany; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (k) | the      Subscriber is acquiring the Shares as principal for its own account for      investment purposes only and not for the account of any other person and      not for distribution, assignment or resale to others, and no other person      has a direct or indirect beneficial interest in such Shares, and it has      not subdivided its interest in the Shares with any other      person; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (l) | the      Subscriber is aware that an investment in the Company is speculative and      involves certain risks, including the possible loss of the entire      investment and it has carefully read and considered the matters set forth      under the heading “Risk Factors” appearing in the Company’s Form 10-KSB      and any other filings filed with theSEC; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (m) | the      Subscriber has made an independent examination and investigation of an      investment in the Shares and the Company and has depended on the advice of      its legal and financial advisors and agrees that the Company will not be      responsible in any way whatsoever for the Subscriber’s decision to invest      in the Shares and the Company; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (n) | the      Subscriber (i) has adequate net worth and means of providing for its      current financial needs and possible personal contingencies, (ii) has no      need for liquidity in this investment, and (iii) is able to bear the      economic risks of an investment in the Shares for an indefinite period of      time; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (o) | the      Subscriber understands and agrees that the Company and others will rely      upon the truth and accuracy of the acknowledgements, representations and      agreements contained in this Subscription Agreement and agrees that if any      of such acknowledgements, representations and agreements are no longer      accurate or have been breached, the Subscriber shall promptly notify the      Company; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (p) | the      Company is entitled to rely on the representations and warranties of the      Subscriber contained in this Agreement and the Questionnaire and the      Subscriber will indemnify and hold harmless the Company and, where      applicable, its directors, officers, employees, agents, advisors and      shareholders, from and against any and all loss, liability, claim, damage      and expense whatsoever (including, but not limited to, any and all fees,      costs and expenses whatsoever reasonably incurred in investigating,      preparing or defending against any claim, lawsuit, administrative      proceeding or investigation whether commenced or threatened) arising out      of or based upon any representation or warranty of the Subscriber      contained herein, the Questionnaire or in any document furnished by the      Subscriber to the Company in connection herewith being untrue in any      material respect or any breach or failure by the Subscriber to comply with      any covenant or agreement made by the Subscriber to the Company in      connection therewith; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (q) | the      Subscriber has the legal capacity and competence to enter into and execute      this Subscription Agreement and to take all actions required pursuant      hereto; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (r) | the      Subscriber has duly executed and delivered this Subscription Agreement and      it constitutes a valid and binding agreement of the Subscriber enforceable      against the Subscriber in accordance with its  terms; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (s) | it      is not an underwriter of, or dealer in, the common shares of the Company,      nor is the Subscriber participating, pursuant to a contractual agreement      or otherwise, in the distribution of the Shares or any of      them; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (t) | the      Subscriber understands and agrees that none of the Shares have been or      will, except as set forth in this Agreement, be registered under the 1933      Act, or under any state securities or “blue sky” laws of any state of the      United States, and, unless so registered, may not be offered or sold in      the United States or, directly or indirectly, to U.S. Persons, as that      term is defined in Regulation S, except in accordance with the provisions      of Regulation S, pursuant to an effective registration statement under the      1933 Act, or pursuant to an exemption from, or in a transaction not      subject to, the registration requirements of the 1933 Act and in each case      only in accordance with applicable state securities  laws; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (u) | the      Subscriber acknowledges that the Subscriber has not acquired the Shares as      a result of, and will not itself engage in, any “directed selling efforts”      (as defined in Regulation S) in the United States in respect of the Shares      which would include any activities undertaken for the purpose of, or that      could reasonably be expected to have the effect of, conditioning the      market in the United States for the resale of the Shares; provided,      however, that the Subscriber may sell or otherwise dispose of the Shares      pursuant to registration of the Shares  pursuant to the 1933 Act      and any applicable state and provincial securities laws or under an      exemption from such registration requirements and as otherwise provided      herein; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | the      Subscriber understands and agrees that offers and sales of any of the      Shares prior to the expiration of a period of one year after the date of      original issuance of the Shares (the one year period hereinafter referred      to as the "Distribution      Compliance Period") shall only be made in compliance with the safe      harbor provisions set forth in Regulation S, pursuant to the registration      provisions of the 1933 Act or an exemption therefrom, and that all offers      and sales after the Distribution Compliance Period shall be made only in      compliance with the registration provisions of the 1933 Act or an      exemption therefrom and in each case only in accordance with applicable      state and provincial securitieslaws; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (w) | the      Subscriber understands and agrees not to engage in any hedging      transactions involving any of the Shares unless such transactions are in      compliance with the provisions of the 1933 Act and in each case only in      accordance with applicable state and provincial securities      laws; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (x) | the      Subscriber understands and agrees that the Company will refuse to register      any transfer of the Shares not made in accordance with the provisions of      Regulation S, pursuant to an effective registration statement under the      1933 Act or pursuant to an available exemption from the registration      requirements of the 1933 Act; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (y) | the      Subscriber is not aware of any advertisement of, or any general      solicitation in respect of, any of the Shares;  and |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------|

|   | (z) | no      person has made to the Subscriber any written or oral      representations: |
|--------|-----|-------------------------------------------------------------------------------------|

----

|   | (i) | that      any person will resell or repurchase any of the  Shares; |
|--------|-----|--------------------------------------------------------------------|

|   | (ii) | that      any person will refund the purchase price of any of the      Shares; |
|--------|------|--------------------------------------------------------------------------------|

|   | (iii) | as      to the future price or value of any of the Shares;  or |
|--------|-------|----------------------------------------------------------------|

|   | (iv) | that      any of the Shares will be listed and posted for trading on any stock      exchange or automated dealer quotation system or that application has been      made to list and post any of the Shares on any stock exchange or automated      dealer quotation system; except that the Company’s Common Stock is      currently approved for trading on the U.S. Over the Counter Bulletin      Board. |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7. | Representations and      Warranties will be Relied Upon by the  Company |
|----|-------------------------------------------------------------------------|

| 8. | Resale      Restrictions |
|----|--------------------------|

8.1

| 9. | Acknowledgement and      Waiver |
|----|---------------------------------|

| 10. | Legending of Subject      Shares |
|-----|----------------------------------|

|   | “THESE SHARES WERE ISSUED IN AN      OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED      HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF      1933, AS AMENDED (THE “1933 ACT”).  ACCORDINGLY, NONE OF THE      SHARES TO WHICH THIS CERTIFICATE RELATES HAVE BEEN REGISTERED UNDER THE      1933 ACT, OR ANY U.S. STATE SECURITIES LAWS, AND, UNLESS SO REGISTERED,      NONE MAY BE OFFERED OR SOLD IN THE UNITED STATES (AS DEFINED HEREIN) OR,      DIRECTLY OR INDIRECTLY, TO U.S. PERSONS (AS DEFINED HEREIN) EXCEPT      PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT OR PURSUANT TO AN      EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION      REQUIREMENTS OF THE 1933 ACT AND IN EACH CASE ONLY IN ACCORDANCE WITH      APPLICABLE STATE SECURITIES LAWS. IN ADDITION, HEDGING TRANSACTIONS      INVOLVING THE SHARES MAY NOT BE CONDUCTED UNLESS IN ACCORDANCE WITH THE      1933 ACT. “UNITED STATES" AND "U.S. PERSON" ARE AS DEFINED BY REGULATION S      UNDER THE 1933 ACT.” |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 11. | Costs |
|-----|-------|

| 12. | Indemnification. |
|-----|------------------|

----

| 13. | Governing      Law |
|-----|--------------------|

| 14. | Survival |
|-----|----------|

| 15. | Assignment |
|-----|------------|

| 16. | Severability |
|-----|--------------|

| 17. | Entire      Agreement |
|-----|-----------------------|

| 18. | Notices |
|-----|---------|

----

| 19. | Counterparts and      Electronic Means |
|-----|----------------------------------------|

| 20. | Delivery      Instructions |
|-----|----------------------------|

----

----

|   | 1. | The      Subscriber has such knowledge and experience in financial and business      matters as to be capable of evaluating the merits and risks of the      Transaction and the Subscriber is able to bear the economic risk of loss      arising from such Transaction; |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2. | the      Subscriber satisfies one or more of the categories of “accredited      investor” (as that term is defined in NI 45-106) indicated below (please      check the appropriate box): |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (a)      a Canadian financial institution as defined in National Instrument 14-101,      or an authorized foreign bank listed in Schedule III of the Bank Act      (Canada); |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (b)      the Business Development Bank of Canada incorporated under the Business Development Bank      Act (Canada); |
|--------|--------|----------------------------------------------------------------------------------------------------------------------|

|   |   | (c)      a subsidiary of any person referred to in any of the foregoing categories,      if the person owns all of the voting securities of the subsidiary, except      the voting securities required by law to be owned by directors of that      subsidiary; |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (d)      an individual registered or formerly registered under securities      legislation in a jurisdiction of Canada, as a representative of a person      or company registered under securities legislation in a jurisdiction of      Canada, as an adviser or dealer, other than a limited market dealer      registered under the Securities Act      (Ontario) or the Securities Act      (Newfoundland); |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (e)      an individual registered or formerly registered under the securities      legislation of a jurisdiction of Canada as a representative of a person      referred to in paragraph (d); |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (f)      the government of Canada or a province, or any crown corporation or agency      of the government of Canada or aprovince; |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (g)      a municipality, public board or commission in Canada and a metropolitan      community, school board, the Comite de gestion de la taxe scholaire de      l’ile de Montreal or an intermunicipal management board in      Québec; |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (h)      a national, federal, state, provincial, territorial or municipal      government of or in any foreign jurisdiction, or any agency      thereof; |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (i)      a pension fund that is regulated by either the Office of the      Superintendent of Financial Institutions (Canada) or a pension commission      or similar regulatory authority of a jurisdiction of    Canada; |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (j)      an individual who either alone or with a spouse beneficially owns,      directly or indirectly, financial assets (as defined in NI 45-106) having      an aggregate realizable value that, before taxes but net of any related      liabilities, exceeds CDN$1,000,000; |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (k)      an individual whose net income before taxes exceeded CDN$200,000 in each      of the two more recent calendar years or whose net income before taxes      combined with that of a spouse exceeded $300,000 in each of those years      and who, in either case, reasonably expects to exceed that net income      level in the current calendar year; |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   |   | (l)      an individual who, either alone or with a spouse, has net assets of at      least CDN $5,000,000; |
|--------|--------|------------------------------------------------------------------------------------------------------------|

|   |   | (m)      a person, other than a person or investment fund, that had net assets of      at least CDN$5,000,000 as reflected on its most recently prepared      financial statements; |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (n)      an investment fund that distributes it securities only to persons that are      accredited investors at the time of distribution, a person that acquires      or acquired a minimum of CDN$150,000 of value in securities, or a person      that acquires or acquired securities under Sections 2.18 or 2.19 of NI      45-106; |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (o)      an investment fund that distributes or has distributed securities under a      prospectus in a jurisdiction of Canada for which the regulator or, in      Québec, the securities regulatory authority, has issued a      receipt; |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (p)      a trust company or trust corporation registered or authorized to carry on      business under the Trust      and Loan Companies Act (Canada) or under comparable legislation in      a jurisdiction of Canada or a foreign jurisdiction, acting on behalf of a      fully managed account managed by the trust company or trust corporation,      as the case may be; |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (q)      a person acting on behalf of a fully managed account managed by that      person, if that person (i) is registered or authorized to carry on      business as an adviser or the equivalent under the securities legislation      of a jurisdiction of Canada or a foreign jurisdiction, and (ii) in      Ontario, is purchasing a security that is not a security of an investment      fund; |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (r)      a registered charity under the Income Tax Act (Canada)      that, in regard to the trade, has obtained advice from an eligibility      advisor or an advisor registered under the securities legislation of the      jurisdiction of the registered charity to give advice on the securities      being traded; |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (s)      an entity organized in a foreign jurisdiction that is analogous to any of      the entities referred to in paragraphs (a) to (d) or paragraph (i) in form      and function; |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (t)      a person in respect of which all of the owners of interests, direct,      indirect or beneficial, except the voting securities required by law are      persons or companies that are accredited  investors. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (u)      an investment funds that is advised by a person registered as an advisor      or a person that is exempt from registration as an advisor;    or |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   | (v)      a person that is recognized or designated by the securities regulatory      authority as an accredited investor or, in Alberta or B.C., an exempt      purchaser, |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| If      a Corporation, Partnership or Other Entity: | If      an Individual:  |
|-----------------------------------------------------|-------------------------|
|                                                |                    |
| Print      or Type Name of Entity                   | Signature               |
|                                                |                    |
| Signature      of Authorized Signatory              | Print      or Type Name |
|                                                |                    |
| Type      of Entity                                 |                    |

----