Replenish Nutrients Holding Corp. — Share Issue/Capital Change 2020

Jun 3, 2020

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June 2, 2020

Delivered via SEDAR

British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission Ontario Securities Commission Autorité des marchés financiers Financial and Consumer Services Commission, New Brunswick Nova Scotia Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Service Newfoundland and Labrador The Canadian Depository for Securities Canadian Securities Exchange

Dear Sirs/Mesdames:

Re: EarthRenew Inc. (the “Company”) Proposed 3 for 1 Share Consolidation & Confirmation of Record Date – June 9, 2020

The Company has its common shares listed and trading on the Canadian Securities Exchange (the “ CSE ”). The Company’s ISIN and CUSIP numbers are CA27034F1099 and 27034F109, respectively.

Pursuant to Policy 9 – Name Change, Stock Splits & Share Consolidations of the CSE, please be advised that on June 9, 2020, the record date, the Company will consolidate its common shares (“ Shares ”) on the basis of one post-consolidation Share for every three pre-consolidation Shares (the “ Consolidation ”).

Following completion of the Consolidation, the Company’s ISIN number will be CA27034F2089 and its CUSIP number will be 27034F208.

We trust you will find the foregoing to be in order, however if you have any questions or concerns, please feel free to contact the undersigned.

Yours truly,

EarthRenew Inc.

Per: “Keith Driver”

Keith Driver, Chief Executive Officer and Director

Suite 800 – 65 Queen St. W. Toronto, Ontario M5H 2M5 Phone: (403) 860-8623 www.earthrenew.ca CSE Symbol: ERTH

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Suite 800 – 65 Queen St. W. Toronto, Ontario M5H 2M5 Phone: (403) 860-8623 www.earthrenew.ca CSE Symbol: ERTH