Category: Press Releases | Page 8

ANNOUNCEMENT: Update Regarding Re-Listing of the Common Shares of Stillcanna Inc. on the Canadian Securities Exchange

Further to the Company’s news release dated September 10, 2020, Sativa wishes to provide an update on the status of the re-listing of Stillcanna Inc. (to be renamed Sativa Wellness Group Inc.) (“Stillcanna”) common shares on the Canadian Securities Exchange (the “CSE”) and the AQSE Growth Market (the “AQSE”). The Company is currently co-ordinating with Stillcanna a date of re-listing with the CSE, and continues to work diligently to fulfil the remaining conditions of re-listing.

September 18, 2020

ANNOUNCEMENT: Conditional CSE Approval of Sativa Wellness Group Inc

The Company is pleased to announce that the Canadian Securities Exchange (“CSE”) conditionally approved the Listing Application for Sativa Wellness Group Inc. on September 7, combining the operations of Sativa Group PLC and Stillcanna Inc. As previously announced, Sativa shareholders voted 99% in favour of the merger, with Stillcanna shareholders voting 99.9% in favour, and the Court sanctioned the Scheme of Arrangement, subject to unconditional CSE approval. Unconditional approval and the resumption of trading on the CSE of Sativa Wellness Group Inc.

September 10, 2020

ANNOUNCEMENT: Court Sanction of Scheme of Arrangement and update to timetable Suspension

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION (INCLUDING THE UNITED STATES) WHERE

September 8, 2020

ANNOUNCEMENT: RECOMMENDED ALL-SHARE Offer Result of General Meeting

The Court Meeting to consider and, if thought fit, approve the Scheme and the General Meeting to consider and, if thought fit, pass the Special Resolution relating to the Acquisition were each held yesterday.

August 18, 2020

ANNOUNCEMENT: Recommended All-Share offer for Sativa Group PLC By Stillcanna INC.

Further to the announcement made by the Company on 23 June 2020, Sativa Group Plc, the UK’s leading quoted CBD wellness and medicinal cannabis Group, announces that it and StillCanna Inc have agreed to extend the date by which the Scheme Document must be posted to Sativa Shareholders until tomorrow, 22 July 2020.

July 22, 2020

ANNOUNCEMENT: One Day Extension for Publication of Scheme Document

July 21, 2020

ANNOUNCEMENT: Notice of Convening Hearing

Further to the announcement made by the Company on 3 June 2020 (the “Rule 2.7 Announcement”), Sativa Group Plc, the UK’s leading quoted CBD wellness and medicinal cannabis Group, confirms that is has yesterday, 22 June, issued a Part 8 Claim Form dated 22 June 2020 in the Companies Court for an Order under Section 896 of the Companies Act 2006 to convene on 14 August 2020 at 11 a.m…

June 23, 2020

ANNOUNCEMENT: RECOMMENDED ALL-SHARE OFFER by STILLCANNA INC

• Further to the announcements made on 22 April 2020 and 20 May 2020, the boards of directors of Stillcanna Inc. (“Stillcanna”) and Sativa Group plc (“Sativa” or the “Company”) are pleased to announce that they have reached agreement on the terms of a recommended share for share exchange offer to be made by Stillcanna for the entire issued and to be issued share capital of Sativa (the “Offer”).

June 3, 2020

ANNOUNCEMENT: Statement re Rule 2.6 Extension

In accordance with Rule 2.6(c) of the Code, at the request of the Directors of Sativa, the Panel on Takeovers & Mergers (the “Panel”) has consented to an extension of the relevant deadline, until 5:00 p.m. on 3 June 2020 to enable the parties to complete the compilation…

May 20, 2020

FORM 8: Public opening position disclosure by a party to an offer.

Rules 8.1 and 8.2 of the Takeover Code

May 5, 2020

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