Further to the CastleCap press releases dated May 22, 2019 and September 17, 2019 regarding the Proposed Transaction, CastleCap and Plexus will complete a "three-cornered" amalgamation under the provisions of the Alberta Business Corporations Act, pursuant to which Plexus will amalgamate with a wholly-owned subsidiary of CastleCap (the "Amalgamation"). The amalgamated entity will be a wholly-owned subsidiary of CastleCap post-Amalgamation. Upon completion of the transaction, it is anticipated that the board of directors of the Resulting Issuer will be comprised of seven individuals. As of the date of this news release, the following persons are anticipated to be the directors, officers and insiders of the Resulting Issuer following completion of the Amalgamation: Mr. Umscheid has over 15 years experience as a business entrepreneur with companies in the optometry, real estate, investment, and technology sectors. With experience in business strategy, branding, growth, and acquisitions, he brings a wealth of knowledge on building companies from inception. Mr. MacDonald brings over 15 years of experience in the capital markets and finance, including 12 years as founder of a Canadian capital markets advisory firm. Mr. Craig has over 15 years experience of increasing responsibilities in the construction industry. Mr. Chebry is a Chartered Professional Accountant with over 30 years of senior management and executive experience in the public markets sector. Mr. Chebry's strengths include finance, accounting, strategic vision and corporate governance. He has extensive experience working in a variety of senior executive roles in both the financial and natural resource sectors, including Chief Financial Officer of Olympia Trust Company and Olympia Financial Group Inc. Mr. Reeves brings over 25 years as a Canadian corporate securities lawyer focused on securities, corporate finance, M&A, and commercial transactions, currently as a senior partner at the Calgary-based corporate law firm of TingleMerrett LLP. Ms. Hruska bring over 20 years experience as CFA charterholder and her expertise is in the Canadian energy sector as a portfolio manager, research analyst, and investment advisor. Mr. Hruska joined Integral Wealth in 2017 in their investment banking group. Mr. Kary brings 38 years of marketing and financing experience with early stage companies. Mr. Kary is currently the Chief Operating Officer at FluroTech Ltd. and Chief Executive Officer of Moneta Royalty Corp.