Replenish Nutrients Holding Corp. — Board/Management Information 2021

Feb 23, 2021

FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1 Name and Address of Company

EarthRenew Inc. (“EarthRenew” or the “Company”) 65 Queen Street West Suite 900 Toronto, ON M5H 2M5

Item 2 Date of Material Change

February 18, 2021

Item 3 News Release

A news release was issued by the Company on February 18, 2021 and was subsequently filed on SEDAR. Item 4 Summary of Material Change

Fred Leigh resigned as a Director and Chairman of the board of directors of EarthRenew.

Item 5 Full Description of Material Change

Fred Leigh resigned as a Director and Chairman of the board of directors of EarthRenew.

Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

Item 7 Omitted Information

Not applicable.

Item 8 Executive Officer

Keith Driver, Chief Executive Officer - 403.860.8623

Item 9 Date of Report

February 23, 2021