Document:

GH Capital, Inc.

 

March
3, 2017

Dear
Wolfgang:

On
behalf of the Board of Directors (the "Board") and the shareholders of GH Capital, Inc. (the "Company"),
we are pleased to inform you that it is the intention of retain you as Chairman of the Board of Director of the Company for the
next 12 months, to automatically renew, unless otherwise authorized by the consent of the shareholders.

As
you are aware, the Company is a Florida corporation and therefore your rights and duties as a Board member of the Company are prescribed
by Florida law, our charter documents as well as by the policies established by our Board from time to time. Your duties and responsibilities
will be commensurate of those of a director of a publicly traded company. In addition, you may also be requested to serve as a
director of one or more of our subsidiaries in which case you may be subject to other laws while serving in such a capacity.

From
time to time, our Board may establish certain other committees to which it may delegate certain duties. You will be appointed by
the Board to serve on at least one committee (initially, the Audit Committee). In addition to committee meetings, which shall be
convened as needed, our Board meetings are generally held quarterly at the Company’s offices in Santa Clara, California.
We would hope that your schedule would permit you to attend all of the meetings of the Board and any committees of which you are
a member. In addition, from time to time, there may be telephonic meetings to address special matters.

It
is expected that during the term of your Board membership with the Company you will not engage in any other employment,
occupation, consulting or other business activity that competes with the business in which the Company is now involved in or becomes
involved in during the term of your service to the Company, nor will you engage in any other activities that conflict with your
obligations to the Company.

 

For
your services to Company, you will be compensated an initial sum of shares equal to fifteen million (15,000,000) shares at .15
per share of the Company’s capital stock, pursuant to Section 2.14 of the Bylaws of the Company and resolutions of the Board.

 

The
payment of compensation to Board members is subject to many restrictions under applicable law, and as such, you should be aware
that the compensation set forth above is subject to such future changes and modifications as the Board or its committees may deem
necessary or appropriate. In addition, please note that unless otherwise approved by our Board or required under applicable law,
directors of our subsidiaries shall not be entitled to any compensation.

 

Upon
the expiration of your term, exactly 12 months from your acceptance of the post, your position shall automatically renew unless
otherwise consented by the shareholders of the Company, or if you choose to resign prior to the expiration of your term.

Please
note that nothing in this letter or any agreement granting you equity should be construed to interfere with or otherwise restrict
in any way the rights of the Company, its Board or stockholders from removing you from the Board or any committee in accordance
with the provisions of applicable law. Furthermore, except as otherwise provided to other non-employee Board members 

     

     

    

GH Capital, Inc.

or
required by law, the Company does not intend to afford you any rights as an employee, including without limitation, the right to
further employment or any other benefits.

We hope that you
find the foregoing terms acceptable. You may indicate your agreement with these terms by signing and dating both the enclosed duplicate
and original letter and returning them to me. By signing this letter, you also represent that the execution and delivery of this
agreement and the fulfillment of the terms hereof will not require the consent of another person, constitute a default under or
conflict with any agreement or other instrument to which you are bound or a party.

On behalf of the
Company it gives us great pleasure to welcome you as a member of our Board. We anticipate your leadership and experience shall
make a key contribution to our success at this critical time in our growth and development.

Yours very truly,

________________________

Carl Podeyn, Director

 

 

Acknowledged and agreed to on
this ___ of February 2017.

________________________

Wolfgang Ruecker

     -2-GH Capital, Inc.

 

March 3, 2017

 

Dear Carl:

 

On behalf of the Board of Directors (the
"Board") and the shareholders of GH Capital, Inc. (the "Company"), we are pleased to inform you
that it is the intention of retain you as a director of the Company for the next 12 months, to automatically renew, unless otherwise
authorized by the consent of the shareholders.

 

As you are aware, the Company is a Florida
corporation and therefore your rights and duties as a Board member of the Company are prescribed by Florida law, our charter documents
as well as by the policies established by our Board from time to time. Your duties and responsibilities will be commensurate of
those of a director of a publicly traded company. In addition, you may also be requested to serve as a director of one or more
of our subsidiaries in which case you may be subject to other laws while serving in such a capacity.

 

From time to time, our Board may establish
certain other committees to which it may delegate certain duties. You will be appointed by the Board to serve on at least one committee
(initially, the Audit Committee). In addition to committee meetings, which shall be convened as needed, our Board meetings are
generally held quarterly at the Company’s offices in Santa Clara, California. We would hope that your schedule would permit
you to attend all of the meetings of the Board and any committees of which you are a member. In addition, from time to time, there
may be telephonic meetings to address special matters.

 

It is
expected that during the term of your Board membership with the Company you will not engage in any other employment, occupation,
consulting or other business activity that competes with the business in which the Company is now involved in or becomes involved
in during the term of your service to the Company, nor will you engage in any other activities that conflict with your obligations
to the Company.

 

For your services to Company, you will be
compensated an initial sum of shares equal to five hundred thousand (500,000) shares at .15 per share of the Company’s capital
stock, pursuant to Section 2.14 of the Bylaws of the Company and resolutions of the Board.

 

The payment of compensation to Board members
is subject to many restrictions under applicable law, and as such, you should be aware that the compensation set forth above is
subject to such future changes and modifications as the Board or its committees may deem necessary or appropriate. In addition,
please note that unless otherwise approved by our Board or required under applicable law, directors of our subsidiaries shall not
be entitled to any compensation.

 

Upon the expiration of your term, exactly
12 months from your acceptance of the post, your position shall automatically renew unless otherwise consented by the shareholders
of the Company, or if you choose to resign prior to the expiration of your term.

 

Please note that nothing in this letter or
any agreement granting you equity should be construed to interfere with or otherwise restrict in any way the rights of the Company,
its Board or stockholders from removing you from the Board or any committee in accordance with the provisions of applicable law.
Furthermore, except as otherwise provided to other non-employee Board members

     

     

    

GH Capital, Inc.

 

or required by law, the Company does not
intend to afford you any rights as an employee, including without limitation, the right to further employment or any other benefits.

 

We hope that you find the foregoing terms
acceptable. You may indicate your agreement with these terms by signing and dating both the enclosed duplicate and original letter
and returning them to me. By signing this letter, you also represent that the execution and delivery of this agreement and the
fulfillment of the terms hereof will not require the consent of another person, constitute a default under or conflict with any
agreement or other instrument to which you are bound or a party.

 

On behalf of the Company it gives us great
pleasure to welcome you as a member of our Board. We anticipate your leadership and experience shall make a key contribution to
our success at this critical time in our growth and development.

 

Yours very truly,

________________________

Wolfgang Ruecker, Chairman of the Board of
Directors

 

 

Acknowledged and agreed to on this ___ of
February 2017.

________________________

Carl Podeyn

 

     -2-Dear Mr. Sven Oetzbach,

 

This Letter shall serve as a memorialization
of our oral agreement where you (the "Consultant" or "You") shall provide consulting services to OH Capital
Inc. (the "Company" ) through the Company's fiscal year 2017. This agreement shall terminate the end of the fiscal year
2017.

 

The Company is asking that you review this
letter and sign below to con firm our understanding.

 

IL is understood, however, that the Consultant
may maintain Consultant's own business or current employment in addition to providing services to the Company. The Consultant
agrees to promptly perform all services required of the Consultant hereunder in an efficient, professional, trustworthy and businesslike
manner. The Consultant agrees, to the extent reasonably required in the conduct of its business with the Company, to place at the
disposal of the Company its judgment and experience and to provide services to the Company including, but not limited, to, the
following: marketing for ClickDirectPay, especially as it applies to television media (the "Services").

 

In exchange for providing the Services, the
Company shall pay, and Consultant shall accept, a fee of 2,700,000 shares of the Company's common stock for Consultant's services
over the term of this agreement. The shares shall be issued on or shortly after the date this agreement becomes effective. There
shall be no additional compensation aside from the previously mentioned shares.

 

Nothing in this letter shall in any way be
construed to constitute Consultant as an agent, employee or representative of the Company. Consultant acknowledges and agrees
that Consultant has and is not entitled to receive any benefits from the Company, either as an independent contractor or employee.

 

Florida Statutes, Section 607.0621 and the
Company's articles of incorporation and bylaws permit the Board of Directors to issue common stock in exchange for consideration
as determined from time lo time by the Board of Directors. This letter has been authorized by the Board of Directors of the Company.

 

Executed this 24th day of January, 2017

 

	DIRECTORS
	 /s/ Wolfgang Ruecker
	Wolfgang Ruecker
	CEO
	 
	/s/ Sven Oetzbach
	Sven Oetzbach

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