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Nobel Resources Corp. Board/Management Information 2021

Oct 26, 2021

46035_rns_2021-10-26_9bf783c9-614a-4e71-94b5-d3f5a2fa20ae.pdf

Board/Management Information

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FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1 Name and Address of Company

Nobel Resources Corp. 36 Lombard Street Floor 4 Toronto, ON M5C 2X3

Item 2 Date of Material Change

October 22, 2021

Item 3 News Releases

A news release was issued by Nobel Resources Corp. ("Nobel" or the "Company") on October 22, 2021, in respect of the material change and was disseminated through the facilities of GlobeNewswire and filed on SEDAR.

Item 4 Summary of Material Changes

Paul Pint has been appointed as a director of the Company effective October 22, 2021.

Item 5 Full Description of Material Changes

Paul Pint has been appointed as a director of the Company effective October 22, 2021. Mr. Pint's appointment remains subject to approval of the TSX Venture Exchange.

Mr. Pint is a Chartered Professional Accountant with over 30 years of capital markets experience. Mr. Pint started his professional career in 1991 with Ernst & Young in the Financial Services Group. Beginning in 1995, he moved into Institutional Equities with CIBC World Markets. Over the next 20+ years he worked in various senior roles in the investment banking and equity sales industry, holding several senior roles with large Canadian banks as well as boutique investment banks and dealers. He has worked on initial public offerings and private placements across all industry sectors. He has taken public or financed more than 500 companies throughout his career. In 2016, Mr. Pint cofounded and was President of Troilus Gold Corp., helping the company in its early stage financing and assisting in taking the company public on the Toronto Stock Exchange. He has been a director of public and private companies across various sectors. Mr. Pint holds a Bachelor of Commerce Degree from the University of Toronto and is a Member of the Chartered Professional Accountants of Ontario.

Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102

Not applicable.


Item 7 Omitted Information

Not applicable.

Item 8 Executive Officer

David Gower CEO Email: [email protected] Phone: (416) 356-4839

Item 9 Date of Report

October 26, 2021