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| 1. | Supplemental.  This Amendment to the Plan is supplemental to and shall be read with and be deemed to be part of the Plan, and in this Amendment, unless there is something in the subject matter or context inconsistent therewith, the expressions and capitalized terms herein contained shall have the same meaning as corresponding expressions and capitalized terms in the Plan. |
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| 2. | Provisions of the Plan.  All provisions of the Plan, except only so far as the same may be inconsistent with the express provisions in this Amendment, shall apply to and shall have effect in connection with this Amendment. |
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| 3. | Governing Law.  This Amendment shall be governed by and construed in accordance with the laws of the Province of British Columbia and the federal laws of Canada applicable therein. |
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| 4. | Effectiveness.  This Amendment was approved and adopted by the Board on August 18, 2014 (the "Effective Date") and is and shall be effective and in full force and effect from and after such date. Notwithstanding the foregoing, if this Amendment is not approved by the Shareholders by ordinary resolution at either: (i) the next annual meeting of Shareholders; or (ii) within 12 months from the Effective Date, whichever is earlier, then this Amendment shall terminate and be void and of no further force and effect. |
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| 5. | New Definitions. The following definitions are added to section 2 of the Plan: |
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| 6. | New Section 4.5. The following is added as and at section 4.5 of the Plan: |
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| 7. | New Section 5.2. The following is added as and at section 5.2 of the Plan: |
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| 8. | New Section 11.4. The following is added as and at section 11.4 of the Plan: |
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| 9. | New Section 12.6. The following is added as and at section 12.6 of the Plan: |
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