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BROOKWATER VENTURES INC. ("BW")
BULLETIN TYPE: Consolidation
BULLETIN DATE: December 30, 2013
TSX Venture Tier 2 Company

Pursuant to a resolution passed by shareholders December 5, 2013, the Company has consolidated its capital on a (19) nineteen old for (1) one new basis. The name of the Company has not been changed.

Effective at the opening, Tuesday, December 31, 2013, the common shares of Brookwater Ventures Inc. will commence trading on TSX Venture Exchange on a consolidated basis. The Company is classified as a 'resource' company.

Post - Consolidation
Capitalization: Unlimited shares with no par value of which
5,227,816 shares are issued and outstanding
Escrow 386,052 shares are subject to escrow

Transfer Agent: Equity Financial Trust Company
Trading Symbol: BW (UNCHANGED)
CUSIP Number: 114716202 (new)
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