Memorandum to Shareholders

As CEO and President of Gold Horizon Mining Company I would like to thank you sincerely for the patience you have all demonstrated with the company’s transition.

There have been many challenges during this transition but I am 100% committed to making Gold Horizon Mining Company a commercial success and providing substantive value to you the shareholder.

One of the benchmarks I set out to fulfill was to put a competent and informative Shareholder Liaison or Investor Relations Department in place to clarify the companies position and answer any shareholder inquiry. I am pleased to say that today that box has been ticked.

In the coming days and weeks representatives from this department will be contacting you to give you a full and detailed update on where the company is and where we plan to go. They will explain the latest news release and answer any question relating to it. The professionals I have put in place have a combined 50 years experience in the financial markets dealing in multiple aspects of these markets such as trading, financial advice and analysis. In short they will clear up any confusion you may have.

We have set up a local number in the UK for the convenience of our shareholders throughout the UK and the European continent. To be clear, we do not have a shareholders liaison office in the UK. This number was just set up with convenience and cost considerations for our valued shareholders. 07872249033 from within the UK and +447872249033 from other countries

While we do have the contact details of a large percentage of our shareholders, it is important that you forward your contact details to the following email:

ir@goldhorizonmining.com

Please include your name, telephone number, email address and mailing address.

In closing I would like to thank you all once again and reaffirm my commitment to the company and all of its valued Shareholders.

Sincerely,

Scott J. Francis