HHT Investments Inc. Mails Information Circular Regarding REIT Conversion - Seite 4

For purposes of complying with the TSXV requirements referred to above, the Corporation has been informed that the Insiders, and the associates of the Insiders, of the Corporation beneficially own or have control or direction over 5,605,000 Shares representing approximately 18.68% of the outstanding Shares. Accordingly, votes attached to the Shares held by Insiders and their associates representing an aggregate of 5,605,000 Shares or 18.68% of the outstanding Shares will be excluded from determining whether or not the foregoing resolutions have been approved by Shareholders of the Corporation. This represents an increase of 700,000 Shares (or 2.33%) from the figures originally disclosed in the Information Circular describing the approval requirements of Unit Option Plan and Long Term Incentive Plan.

Information about the Meeting

The special meeting (the "Meeting") of the Shareholders will be held at 9:00 a.m. (Toronto time) on March 7, 2014, at the offices of the Corporation's solicitors, WeirFoulds LLP, at Suite 4100, 66 Wellington Street West, Toronto, Ontario, M5K 1B7. Each person who is a holder of record of Shares at the close of business on February 5, 2014, is entitled to receive notice of, and to attend and vote at, the Meeting, and any adjournment or postponement thereof. The Corporation has received a confirmation of mailing from the Corporation's transfer agent.

Boulevard Capital Corporation ("Boulevard Capital"), a corporation owned and controlled by Scott Hayes, Mark Hogan and Heidi Tibben, will be the asset manager of the REIT pursuant to an asset management agreement to be entered into between the REIT and Boulevard Capital on the effective date of the Arrangement. As Scott Hayes, Mark Hogan and Heidi Tibben are directors and officers of the Corporation and currently own an aggregate of approximately 16.02% interest in the Corporation, and are the sole directors, officers and shareholders of Boulevard Capital, certain aspects of the Arrangement will constitute "related party transactions" under Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions and therefore must be approved by the affirmative vote of a majority of minority shareholders of the Corporation.