MiniLuxe Holding — Proxy Solicitation & Information Statement 2021

Jul 23, 2021

July 23, 2021

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: RISE CAPITAL CORP. (AMENDED)

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Special Meeting
Record Date for Notice of Meeting :	August 12, 2021 (AMENDED)
Record Date for Voting (if applicable) :	August 12, 2021 (AMENDED)
Beneficial Ownership Determination Date :	August 12, 2021 (AMENDED)
Meeting Date :	September 16, 2021 (AMENDED)
Meeting Location (if available) :	Toronto, ON
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders	No
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	76761B104	CA76761B1040

Sincerely,

Computershare

Agent for RISE CAPITAL CORP.