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| 1.     |   | Name      of corporation / Dénomination sociale                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 2.                    | Business      Number / Numéro d’entreprise |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|-------------------------------------------------------|
|   |   | CANWEST      MEDIAWORKS INC.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                  | 89458      5215                                       |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                  |                                                  |
| 3.     | a)     | The      amendment to the articles has been authorized by: / La modification      apportée aux status a été autorisée par résolution des:                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                  |                                                  |
|   |   | directors      /administrateurs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |        [  ] |                                                  |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                  |                                                  |
|   |   | shareholders      / actionnaire                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |        [X]       |                                                  |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                  |                                                  |
|   |   | members      / members                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |        [  ] |                                                  |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                  |                                                  |
|   | b)     | under      section / conformément à l’article  167(1)(a)                                                                                                |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                  |                                                  |
|   | c)     | and      the articles are amended as follows: / et les statuts de la corporation      sont modifies de la façon suivante :                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                  |                                                  |
|   |   | To      change the name of the corporation to Canwest Media  Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |

| Date      / Date     | Signature                                                                                                                                                                                                                                                                                                                                                                     | Office      held / Poste                  |
|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|
|                 |                                                                                                                                                                                                                                                                                                                                                                          |                                      |
| January      8, 2008 | /s/      Riva J. Richard                                                                                                                                                                                                                                                                                                                                                      | Riva      J. Richard, Assistant Secretary |
| Instructions:        | Specify      the provision of the Act that authorizes the amendment, and the changes      that are being made. Specify whether amendment was authorized by directors      or shareholders. It is not necessary to attach a copy of the authorizing      resolution.                                                                                                           |
| Directives:          | Mentionner      la disposition applicable de la Loi ainsi que les modifications apportée      aux status. Indiquer également s’il s’agit d’une modification autorisée      pas les administrateurs our par les actionnaires. Il n’est pas nécessaire      de fournir unecopie de la resolution qui autorise la      modification. |

| OFFICE      USE ONLY / RÉSERVÉ À l’ADMINISTRATION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Corporation      Number: / N° de      la corporation : 5158665                                                                                                       |

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