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Is this our former corporate secretary??

Name of CNSX Issuer:

Next Gen Metals Inc.

(the “Issuer”).

Trading Symbol:

“N”

.

Date:

April 1, 2014

Tina Whyte

Name of Director or Senior

Officer

“Tina Whyte”

Signature

Corporate Secretary

Official Capacity

http://www.cnsxmarkets.ca/cmsAssets/docs/Filings/2014/2014_04_01_19_40_20_N_Private_Placement_Notice_Amendment.pdf

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