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Kevin Botto

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King’s Bay can list its shares on the CSE; and that we close the S&S Transaction and continue its business

going forward. Forward looking statements involve known and unknown risks, uncertainties and other

factors that may cause actual financial results, performance or achievements to be materially different from

the estimated future results, performance or achievem ents expressed or implied by those forward looking

statements and the forward looking statements are not guarantees of future performance. King’s Bay’s

ability to complete the Proposed Transaction and successfully conduct the business currently conducted by

S&S is subject to a number of conditions, some of whic h are outside of King’s Bay control; including that

the King’s Bay Financing is not attractive to investor s for any reason; that regulat ors or other factors slow

down our intended timing; our proposed management ma y not be acceptable to regulators; and that we

may not be accepted for listing on the CSE. A fuller description of the risks associated with King’s Bay

business on completion of the Proposed Transaction is set out in the "Risk Factors" section of the

management information circular being delivered to King’s Bay shareholders in connection with the

Meeting, which circular has been posted under the Company's profile at www.sedar.com. King’s Bay

disclaims any obligation to update or revise any forw ard looking statements, whether as a result of new

information, events or otherwise, except as required by law.