Company Constitution - Shareholders Copy?

Shareholders of Cann Global Limited (CGB), do you have a copy of the Company Constitution?

As you may be aware, there is an EGM being held in Sydney on the 2nd of July, 2019; Level 16, 1 Market Street, SYDNEY.

As a Shareholder you are entitled to a copy of the Company Constitution.

You can request a copy bSy writing to the Company (example below):

BY REGISTERED MAIL

June 06, 2019

Sholom Feldman

Cann Global Limited

24 Birriga Road

Bellevue Hill

NSW 2023

P.O Box 114

Bondi

NSW 2026

[email protected]

Dear Sholom,

I am writing to you to request a copy of the Company Constitution for Cann Global Limited (Queensland Bauxite Limited). I am a Shareholder of the Company.

I understand that it is the Companies’ obligation under the Corporations Act 2001 (Corporations Act) to make available to its members a current, true, and complete copy of the Constitution within 7 days.

Please send me a copy of the Constitution to the address below.

Attention: “Insert you name here”

Address

Suburb

State, Postcode

Alternatively, if you prefer to send it electronically, please send it to my email address:

“insert your email address here”

I have sent this letter to you electronically and by registered mail.

As always, DYOR & GLTAH