Graphite One Inc. — Regulatory Filings 2021

Apr 21, 2021

Note: [01 Mar 2017] – The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative.

FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS – PARTICIPATION FEE

MANAGEMENT CERTIFICATION

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----- Start of picture text ----- I, ____________________ W. Alan Ahlgren , an officer of the reporting issuer noted below have examined thisForm 13-501F1 (the Form ) being submitted hereunder to the Alberta Securities Commission andcertify that to my knowledge, having exercised reasonable diligence, the information provided inthe Form is complete and accurate._________________________________ _________________________________ April 21, 2021Name: Date: W. Alan AhlgrenTitle: Chief Financial OfficerReporting Issuer Name: Graphite One Inc.End date of previous financial year: December 31, 2020Type of Reporting Issuer: [ ] Class 1 reporting [ ] Class 3B reportingissuer issuerHighest Trading Marketplace: TSXVMarket value of listed or quoted equity securities:Equity Symbol GPH1st Specified Trading Period (dd/mm/yy) _______________ to ______________ 01/01/20 31/03/20Closing price of the security in the class or series on thelast trading day of the specified trading period in whichsuch security was listed or quoted on the highest trading $ ______________________ 0.1900marketplace (i)----- End of picture text -----

Number of securities in the class or series of such
security outstanding at the end of the last trading day of		________________________40,609,143
the specified trading period		(ii)
	(i) x (ii)	$ ______________________7,715,737.1700
Market value of class or series		(A)
2nd Specified Trading Period(dd/mm/yy)	_______________ to ______________30/06/202001/04/2020
Closing price of the security in the class or series on the
last trading day of the specified trading period in which
such security was listed or quoted on the highest trading		$ ______________________0.4500
marketplace		(iii)
Number of securities in the class or series of such
security outstanding at the end of the last trading day of		______________________40,609,143
the specified trading period		(iv)
	(iii) x (iv)	$ ______________________18,274,114.35
Market value of class or series		(B)
3rd Specified Trading Period(dd/mm/yy)	_______________ to ______________30/09/2001/07/20
Closing price of the security in the class or series on the
last trading day of the specified trading period in which
such security was listed or quoted on the highest trading		$ ______________________0.3700
marketplace		(v)
Number of securities in the class or series of such
security outstanding at the end of the last trading day of		______________________40,609,143
the specified trading period		(vi)
	(v) x (vi)	$ ______________________15,025,382.91
Market value of class or series		(C)

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----- Start of picture text ----- 4th Specified Trading Period (dd/mm/yy) _______________ to ______________ 01/10/20 31/12/20Closing price of the security in the class or series on thelast trading day of the specified trading period in whichsuch security was listed or quoted on the highest trading $ ______________________ 0.4900marketplace (vii)Number of securities in the class or series of suchsecurity outstanding at the end of the last trading day of ______________________ 43,109,143the specified trading period (viii)(vii) x (viii) $ ______________________ 21,123,480.07Market value of class or series (D)5th Specified Trading Period (dd/mm/yy) _______________ to ______________Closing price of the security in the class or series on thelast trading day of the specified trading period in whichsuch security was listed or quoted on the highest trading $ ______________________marketplace (ix)Number of securities in the class or series of suchsecurity outstanding at the end of the last trading day of ______________________the specified trading period (x)(ix) x (x) $ ______________________Market value of class or series (E)Average Market Value of Class or Series (Calculatethe simple average of the market value of the class orseries of security for each applicable specified trading $ ______________________ 14,701,855period (i.e. A through E above)) ( 1 )----- End of picture text -----

(Repeat the above calculation for each other class or series of equity securities of the reporting issuer (and a subsidiary, if applicable) that was listed or quoted on a marketplace at the end of the previous financial year)

Fair value of outstanding debt securities:
(Provide details of how value was determined)		$ ______________________
		(2)
Capitalization for the previous financial year	(1) + (2)	$ ______________________14,701,855
Participation Fee		$ ______________________500.0000
Late Fee, if applicable		$ ______________________
Total Fee Payable		$ ______________________500.0000
(Participation Fee plus Late Fee)