Document:

AMENDMENT
NO. 3 TO CONSULTING AGREEMENT.

 

B
E T W E E N:

 

MERCURIALI
LTD.

of
the City of London

in
the United Kingdom

 

(hereinafter
referred to as the “Consultant”)

 

and

 

DONALD
NICHOLSON

of
the City of London

in
the United Kingdom

 

(hereinafter
referred to as the “Principal”)

 

and

 

ENHANCE
SKIN PRODUCTS INC.

a
corporation incorporated pursuant to the

laws
of the State of Nevada

 

(hereinafter
referred to as the “Corporation”)

 

WHEREAS
the Corporation, Consultant and Principal are parties to a Consulting Agreement made effective March 5, 2013, Amendment No 1 to
Consulting Agreement dated March 3, 2014 and Amendment No 2 to Consulting Agreement effective August 1, 2015 (collectively the
“Consulting Agreement”);

 

AND
WHEREAS Corporation and Vis Vires Group Inc. are parties to a Convertible Promissory Note dated June 19, 2015 (“The Vis
Vires Promissory Note”) and a Securities Purchase Agreement dated June 19, 2015 (“The Vis Vires Securities Purchase
Agreement”);

 

AND
WHEREAS the parties hereto wish to amend the terms of the Consulting Agreement with effect from March 21, 2016 (“Effective
Date”);

 

NOW
THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants contained herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed as follows:

 

    	 		 

    	 	- 2 -	 

    

 

	1.	Section
    2.01(c) of the Consulting Agreement, is amended by deleting it and replacing it with the following:

 

(c)
Prior to receipt of Threshhold Funding, payments required to be made under this Section 2.01 shall be made as follows:

 

	 	(1)	For
    the period August 1, 2015 to October 31, 2015 the Corporation shall pay the Consultant the sum of thirty five thousand five
    hundred United States dollars (US$35,500) to be satisfied seventy percent (70%) in common shares of the Corporation at the
    price of $0.0018 and thirty percent (30%) in cash, all such payments to be made within 30 days of the receipt of Threshhold
    Funding.
	 	 	 
	 	(2)	For
    the period November 1, 2015 to January 31, 2016 the Corporation shall pay the Consultant for the value Services provided in
    that period to be satisfied seventy percent (70%) in common shares of Corporation at the price of $0.0018 and thirty percent
    (30%) in cash, all such payments to be made within 30 days of the receipt of Threshhold Funding.
	 	 	 
	 	(3)	For
    the period from February 1, 2016 the Corporation shall pay the Consultant for the value of Services provided in that period
    to be satisfied 70% in common shares of Corporation at the weighted average price of the new shares issued to non-related
    third parties after the Effective date (excluding shares issued under The Vis Vires Promissory Note) and 30% in cash, all
    such payments to be made within 30 days of the receipt of Threshhold Funding.

 

The
Corporation’s obligation to make payments under this Section 2.01(c) is contingent upon the Corporation receiving Threshhold
Funding by April 30, 2017.

 

	2.	Except
    as set out in this Amendment Agreement, the Consulting Agreement is unaffected and shall continue in full force and effect
    in accordance with its terms. If there is any conflict between any provision of this Amendment Agreement and the Consulting
    Agreement, the terms of this Amendment Agreement shall prevail.
	 	 
	3.	This
    Agreement and all of the rights and obligations arising herefrom shall be interpreted and applied in accordance with the laws
    of England and the courts of England shall have exclusive jurisdiction to determine all disputes relating to the Agreement
    and all of the rights and obligations created hereby. The parties hereby irrevocably attorn to the jurisdiction of the courts
    of England.

 

    	 		 

    	 	- 3 -	 

    

 

IN
WITNESS WHEREOF the parties here have caused this Agreement to be executed and delivered as of the Effective Date.

 

	MERCURIALI
    LTD.	 	ENHANCE
    SKIN PRODUCTS INC.	 	DONALD
    NICHOLSON
	 	 	 	 	 
	 	 	 	 	 
	Donald
    Nicholson	 	Samuel
    Asculai	 	 
	Chief
    Executive	 	Chief
    Scientific Officer and	 	 
	 	 	Chairman
    of the BoardAMENDMENT
NO. 3 TO EMPLOYMENT AGREEMENT

 

B
E T W E E N:

 

DRASKO
PUSELJIC

 of
the City of Toronto

 in
the Province of Ontario

 

(hereinafter
referred to as the “Executive”)

 

-
and -

 

ENHANCE
SKIN PRODUCTS INC.

 a
corporation incorporated pursuant to the

 laws
of the State of Nevada

 

(hereinafter
referred to as the “Corporation”)

 

WHEREAS
the Corporation and Executive are parties to an Employment Agreement made effective March 5, 2013 and Amendment No 1 to Employment
Agreement and Termination Agreement dated March 3, 2014 and Amendment No. 2 to Employment Agreement made effective August 1, 2015
(collectively the “Employment Agreement”);

 

AND
WHEREAS Corporation and Vis Vires Group Inc. are parties to a Convertible Promissory Note dated June 19, 2015 (“The Vis
Vires Promissory Note”) and a Securities Purchase Agreement dated June 19, 2015 (“The Vis Vires Securities Purchase
Agreement”);

 

AND
WHEREAS the parties hereto wish to amend the terms of the Employment Agreement with effect from March 21, 2016 (“Effective
date”);

 

NOW
THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants contained herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed as follows:

 

    	 		 

    	 	- 2 -	 

    

 

	1.	Section
    2.01(c) of the Employment Agreement, is amended by deleting it and replacing it with the following:

 

(c)
Prior to receipt of Threshhold Funding, payments required to be made under this Section 2.01 shall be made as follows:

 

	 	(1)	For
    the period August 1, 2015 to October 31, 2015 the Corporation shall pay the Consultant the sum of twenty one thousand United
    States dollars (US$21,000) to be satisfied seventy percent (70%) in common shares of the Corporation at the price of $0.0018
    and thirty percent (30%) in cash, all such payments to be made within 30 days of the receipt of Threshhold Funding.
	 	 	 
	 	(2)	For
    the period November 1, 2015 to January 31, 2016 the Corporation shall pay the Consultant for the value Services provided in
    that period to be satisfied seventy percent (70%) in common shares of Corporation at the price of $0.0018 and thirty percent
    (30%) in cash, all such payments to be made within 30 days of the receipt of Threshhold Funding.
	 	 	 
	 	(3)	For
    the period from February 1, 2016 the Corporation shall pay the Consultant for the value of Services provided in that period
    to be satisfied 70% in common shares of Corporation at the weighted average price of the new shares issued to non-related
    third parties after the Effective date (excluding shares issued under The Vis Vires Promissory Note) and 30% in cash, all
    such payments to be made within 30 days of the receipt of Threshhold Funding.

 

The
Corporation’s obligation to make payments under this Section 2.01(c) is contingent upon the Corporation receiving Threshhold
Funding by April 30, 2017.

 

	2.	Except
    as set out in this Amendment Agreement, the Employment Agreement is unaffected and shall continue in full force and effect
    in accordance with its terms. If there is any conflict between any provision of this Amendment Agreement and the Employment
    Agreement, the terms of this Amendment Agreement shall prevail.
	 	 
	3.	This
    Agreement and all of the rights and obligations arising herefrom shall be interpreted and applied in accordance with the laws
    of the Province of Ontario and the courts of the Province of Ontario shall have exclusive jurisdiction to determine all disputes
    relating to the Agreement and all of the rights and obligations created hereby. The Executive and the Corporation hereby irrevocably
    attorn to the jurisdiction of the courts of the Province of Ontario.

 

    	 		 

    	 	- 3 -	 

    

 

IN
WITNESS WHEREOF the parties here have caused this Agreement to be executed.

 

	SIGNED,
    SEALED AND DELIVERED	)
	 	)
	 	)
	 	)
	 	)
	 	)
    
	 	 
	 	 
	 	Drasko
Puseljic
	 	 
	 	ENHANCE
    SKIN PRODUCTS INC.
	 	
	 	
	 	 Per:
    Donald Nicholson, President & CEOAMENDMENT
NO. 1 TO DIRECTORS SERVICE AGREEMENT

 

B
E T W E E N:

 

FRODE
BOTNEVIK

of
the City of Oslo

in
Norway

 

(hereinafter
referred to as the “Executive”)

 

-
and -

 

ENHANCE
SKIN PRODUCTS INC.

a
corporation incorporated pursuant to the

laws
of the State of Nevada

 

(hereinafter
referred to as the “Corporation”)

 

WHEREAS
the Corporation and Director are parties to a Director Service Agreement made effective August 1, 2015;

 

AND
WHEREAS Corporation and Vis Vires Group Inc. are parties to a Convertible Promissory Note dated June 19, 2015 (“The Vis
Vires Promissory Note”) and a Securities Purchase Agreement dated June 19, 2015 (“The Vis Vires Securities Purchase
Agreement”);

 

AND
WHEREAS the parties hereto wish to amend the terms of the Directors Service Agreement with effect from March 21, 2016 (“Effective
date”);

 

NOW
THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants contained herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed as follows:

 

    	 		 

    	 	- 2 -	 

    

 

	1.	Section
    2.01(c) of the Directors Service Agreement, is amended by deleting it and replacing it with the following:

 

(c)
Prior to receipt of Threshhold Funding, payments required to be made under this Section 2.01 shall be made as follows:

 

	 	(1)	For
    the period August 1, 2015 to October 31, 2015 the Corporation shall pay the Director the sum of two thousand five hundred
    United States dollars (US$2,500) to be satisfied seventy percent (70%) in common shares of the Corporation at the price of
    $0.0018 and thirty percent (30%) in cash, all such payments to be made within 30 days of the receipt of Threshhold Funding.
	 	 	 
	 	(2)	For
    the period November 1, 2015 to January 31, 2016 the Corporation shall pay the Director for the value Services provided in
    that period to be satisfied seventy percent (70%) in common shares of Corporation at the price of $0.0018 and thirty percent
    (30%) in cash, all such payments to be made within 30 days of the receipt of Threshhold Funding.
	 	 	 
	 	(3)	For
    the period from February 1, 2016 the Corporation shall pay the Director for the value of Services provided in that period
    to be satisfied 70% in common shares of Corporation at the weighted average price of the new shares issued to non-related
    third parties after the Effective date (excluding shares issued under The Vis Vires Promissory Note) and 30% in cash, all
    such payments to be made within 30 days of the receipt of Threshhold Funding.

 

The
Corporation’s obligation to make payments under this Section 2.01(c) is contingent upon the Corporation receiving Threshhold
Funding by April 30, 2017.

 

	2.	Except
    as set out in this Amendment Agreement, the Directors Service Agreement is unaffected and shall continue in full force and
    effect in accordance with its terms. If there is any conflict between any provision of this Amendment Agreement and the Directors
    Service Agreement, the terms of this Amendment Agreement shall prevail.
	 	 
	3.	This
    Agreement and all of the rights and obligations arising herefrom shall be interpreted and applied in accordance with the laws
    of the Province of Ontario and the courts of the Province of Ontario shall have exclusive jurisdiction to determine all disputes
    relating to the Agreement and all of the rights and obligations created hereby. The Executive and the Corporation hereby irrevocably
    attorn to the jurisdiction of the courts of the Province of Ontario.

 

    	 		 

    	 	- 3 -	 

    

 

IN
WITNESS WHEREOF the parties here have caused this Agreement to be executed.

 

	SIGNED,
    SEALED AND DELIVERED	)
	 	)
	 	)
	 	)
	 	)
	 	)
    
	 	 
	 	 
	 	Frode
Botnevik
	 	 
	 	ENHANCE
    SKIN PRODUCTS INC.
	 	 
	 	 
	 	Per:
Donald Nicholson, President & CEO

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