Germanium Mining Corp. — Proxy Solicitation & Information Statement 2020

Mar 25, 2020

Gold Plus Mining Inc.

March 25, 2020

British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Canadian Securities Exchange

Dear Sirs/Mesdames:

RE: Gold Plus Mining Inc. (the “Company”)

We confirm that on March 18, 2020, the following material issued by the Company was forwarded by prepaid mail to all of the registered shareholders of the Company:

• Notice and Information Circular;

• Proxy / VIF; and

• Financial Statement Request Form (National Instrument 51-102).

We also confirm that the material was sent by courier on March 18, 2020 to intermediaries or their agent(s) that received the Company’s request for beneficial ownership information and responded in accordance with National Instrument 54-101.

Sincerely, Gold Plus Mining Inc.

“Keith Anderson” Keith Anderson Chief Executive Officer and Director

Suite 303, 570 Granville Street Vancouver, BC V6C 3P1 Tel: (604) 786-7774