Giant Mining Corp. — Board/Management Information 2020

Jan 14, 2020

Form 51-102F3 Material Change Report

1. Name and Address of Company

Bam Bam Resources Corp. 301-221 Esplanade North Vancouver, BC, V7M 3J3 (the "Company")

1. Dates of Material Change(s)

January 13, 2020

1. News Release(s)

News release was issued on January 14, 2020 and disseminated by Stockwatch News and Baystreet News pursuant to section 7.1 of National Instrument 51-102.

1. Summaries of Material Changes

The Company announces the appointment of Mr. Philip Kwong to its Board of Directors and the resignation of Mr. John Ryan as Director.

1. Full Description of Material Changes

News Release dated January 14, 2020– See Schedule "A".

1. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

1. Omitted Information

No information has been omitted.

1. Executive Officer

Mr. David C. Greenway, CEO of the Company, is knowledgeable about the material change contained herein and may be reached at (604) 318-0114.

1. Date of Report

This report is dated January 14, 2020.

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SCHEDULE "A" to the Material Change Report dated January 14, 2020

BAM BAM RESOURCES CORP. APPOINTS NEW BOARD MEMBER

VANCOUVER—January 14, 2020— Bam Bam Resources Corp. (CSE: BBR / OTC: NPEZF / FSE: 4NPA) (“Bam Bam” or the “Company”) is pleased to announce the appointment of Mr. Philip Kwong to its Board of Directors.

Philip Kwong has managed and founded numerous private enterprises since 2010. He has worked across a variety of emerging industries which include mobile technology and creating multi-vendor mobile digital marketplaces. A diagnosis of multiple sclerosis in his early twenties subsequently launched his career in the cannabis sector.

Mr. Kwong founded, and is CEO of, 3 Carbon Extractions Inc., a company based in Vancouver, BC, Canada, creating an industry solution for compliant and safe extraction solutions. Through 3 Carbon, he has entered into an exclusive Canadian market agreement with US company, ExtractionTek Solutions, based in Denver, Colorado.

The Company has accepted the resignation of Mr. John Ryan as a Director. Mr. Ryan will remain on the Advisory Board of the Company.

About Bam Bam Resources Corp.

Bam Bam Resources Corp. (CSE: BBR / OTC: NPEZF / FSE: 4NPA) is engaged in the identification, review and acquisition of latter stage copper and copper/gold assets. Management has been mandated to focus on safe, mining friendly jurisdictions and government regulations supportive of mining operations.

On Behalf of the Board of Bam Bam Resources Corp.

"David Greenway" President & CEO

Corporate Office 310-221 West Esplanade North Vancouver, BC V7M 3J3

For further information, please contact: E: dg@KOPRpoint.com P: (604) 318-0114