BRITISH COLUMBIA ALBERTA ONTARIO QUEBEC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Aurora Cannabis Inc. (the "Company") 507 – 700 West Pender Street Vancouver, BC V6C 1G8 Item 2. Date of Material Change January 8, 2015 Item 3. News Release A news release relating to the material change described herein was released by Stockwatch and Baystreet on January 13, 2015. Item 4. Summary of Material Change January 13, 2015, Vancouver, British Columbia – Aurora Cannabis Inc. (the “Company”) (CSE: ACB) announced the resignation of Isaac Moss from the Company’s board of directors. Full Description of Material Change The Company announced the resignation of Isaac Moss from the Company's board of directors effective January 8, 2015. Item 5. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102 Not applicable. Item 6. Omitted Information Not applicable. Item 7. Executive Officer Please contact Terry Booth, Chief Executive Officer of the Company, at 1 (844) 9287672. Item 8. Date of Report DATED January 13, 2015. -2- AURORA CANNABIS INC. Suite 507 – 700 West Pender Street Vancouver, British Columbia Canada, V6C 1G8 NEWS RELEASE ANNOUNCES RESIGNATION OF ISAAC MOSS AS A DIRECTOR January 13, 2015, Vancouver, British Columbia – Aurora Cannabis Inc. (the “Company”) (CSE: ACB) announced the resignation of Isaac Moss from the Company’s board of directors. Terry Booth, CEO of the Company stated: On behalf of the entire Aurora team, I would like to express my appreciation for Moss’ contributions and wish him the very best. About the Company The Company operates through its wholly-owned subsidiary Aurora Marijuana Inc., which is the parent company of Aurora Cannabis Enterprises Inc. (“Aurora”), a medicinal marijuana company in the final stages of receiving its Licensed Producer designation from Health Canada pursuant to the Marihuana for Medical Purposes Regulations. Aurora’s ready to build approval from Health Canada was issued in January 2014. Since then, Aurora has completed construction on a brand new, purposeful built, state of the art, expandable 55,200 square foot facility located on 160 acres in Mountain View County, Alberta. Nestled in the foothills of the Canadian Rockies, the facility boasts all the advantages of doing business in Alberta including: tax savings, deregulated power, mountain fed water and is in close proximity to Olds College one of the best agricultural colleges in the Country. Aurora’s strategy is on track and in line with the goal of being the leader in the Medicinal Marijuana Industry in Canada and beyond. On behalf of the Board of Directors, AURORA CANNABIS INC. “Terry Booth” Terry Booth Chief Executive Officer and Director For more information contact the Company at: Telephone: (604) 669-9788 Facsimile: (604) 669-9768 -3This news release contains statements about the Company’s expectations regarding the business of the Company that are forward-looking in nature and, as a result, are subject to certain risks and uncertainties. Although the Company believes that the expectations reflected in these forward-looking statements are reasonable, undue reliance should not be placed on them as actual results may differ materially from the forward-looking statements. Factors that could cause the actual results to differ materially from those in forward-looking statements include failure to receive its Licensed Producer designation for any reason whatsoever. The forward-looking statements contained in this news release are made as of the date hereof, and the Company undertakes no obligation to update publicly or revise any forward-looking statements or information, except as required by law. Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release. We seek Safe Harbor.
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