Heliostar Metals Ltd. — Audit Report / Information 2020

Apr 22, 2021

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NOTICE

NATIONAL INSTRUMENT 51-102

TO: B.C. Securities Commission

Alberta Securities Commission

TSX Venture Exchange

The auditors of the Company (“Heliostar Metals Ltd.) have been the firm of MNP LLP, of Vancouver, British Columbia.

At the request of the Company, MNP LLP, resigned as Auditors of the Company effective April 12, 2021 and Davidson & Co. LLP, of Vancouver, British Columbia, have been appointed by the Directors of the Company as the new Auditors of the Company commencing April 12, 2021.

The resignation of MNP LLP and the proposal to appoint Davidson & Co. LLP, as the new Auditors for the Company were approved by the Company’s Audit Committee and the Board of Directors.

There have been no reservations in any of the Auditor’s Reports of the Company’s financial statements for the years ended March 31, 2020 and March 31, 2019, or for any period subsequent to the last completed fiscal year for which an audit report was issued and there have been no reportable events.

DATED at Vancouver, British Columbia, this 12[th] day of April, 2021

BY ORDER OF THE BOARD OF DIRECTORS

‘Mahesh Liyanage’

Mahesh Liyanage Chief Financial Officer