le 2 janvier/January 2019

	CellCube Energy Storage Systems Inc. (“Cell Cube Energy”) has announced a&nbsp;plan of arrangement (the “Arrangement”) that will result in the spin-out of its wholly owned subsidiary&nbsp;V23 Resource Corp. (“V23 Resource”).&nbsp;

	CellCube shareholders of record owning common shares of the Company on January 4, 2019, will be eligible to receive the distribution of one common share of V23 Resource for every two common shares of CellCube upon completion of the spinout arrangement.

	Disclosure documents are available at www.thecse.com

	___________________________

	CellCube Energy Storage Systems Inc. («Cell Cube Energy») a annoncé&nbsp;un&nbsp;plan d’arrangement («l’arrangement») avec V23 Resource Corp.

	Les actionnaires de CellCube possédant les actions ordinaires de la Société inscrits le 4 janvier 2019 seront éligibles pour recevoir la distribution d'une action ordinaire de V23 Resource pour chaque deux actions ordinaires de CellCube à l'issue de la scission.

	Les documents d’information sont disponibles sur www.thecse.com
<table border="1" cellpadding="0" cellspacing="0">
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					Symbol(s)/Symbole(s):
</td>
<td >

					CUBE
</td>
</tr>
<tr>
<td >

					Ex-Distribution Date/ Date de distribution:
</td>
<td >

					le 3 janvier/January 2019
</td>
</tr>
<tr>
<td >

					Record Date/Date d'enregistrement:
</td>
<td >

					le 4 janvier/January 2019
</td>
</tr>
<tr>
<td >

					Distribution Date/ Date de distribution:
</td>
<td >

					TBA upon completion of arrangement
</td>
</tr>
</tbody>
</table>

	If you have any questions or require further information please contact Listings at (416) 367-7340 or E-mail:&nbsp;<a href="mailto:Listings@thecse.com">Listings@thecse.com</a>

	Pour toute question, pour obtenir de l’information supplémentaire veuillez communiquer avec le service des inscriptions au 416 367-7340 ou par courriel à l’adresse:&nbsp;&nbsp;<a href="mailto:Listings@thecse.com">Listings@thecse.com</a>

Saltbae Capital Corp.

2019-0101 - Plan of Arrangement – CellCube Energy Storage Systems Inc. (CUBE)

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