Gunther Grant Inc (GNGR)

[Diversified]

Monday January 5th 2015

Michelle, I will fill out the two docuements you emailed me and send them back to you Tomorrow Tuesday Jan 6th, to return 200,000,000 shares out of the issued back to treasury. Additional shares will be sent to you next week as well, thanks for your help.

Grant.

From: Michelle Husted
Sent: Tuesday, December 16, 2014 9:36 AM
To: 'Grant Newsteder'
Subject: Return shares to treasury

Good Afternoon,

I am writing in follow up to this item, I wanted to confirm if you still plan to rescind the shares to treasury.

Thank you and have a wonderful day!

Michelle Husted
Transfer Agent
Securities Division