Spark Plug Pipe

Golden Leaf Holdings Ltd. (“GLH” or the “Company”) (CNSX:GLH.CN) (OTCQB:GLDFF), a pioneer cannabis company built around recognized brands for the wellness and recreational markets, announces that a meeting (the “Meeting”) of the holders (the “Debentureholders”) of debentures (the “Debentures”) of the Company issued pursuant to an indenture dated as of November 2, 2017 (as the same has otherwise been amended or may be amended, modified, restated, supplemented or replaced from time to time, the “Indenture”) will be held on Wednesday, August 21, 2019 at 11:00 a.m. (Toronto time) at the offices of Cassels Brock & Blackwell LLP, 2100 Scotia Plaza, 40 King Street West, Toronto, Ontario, M5H 3C2, to consider and if deemed advisable approve extraordinary resolutions:

More information can be found in the notice mailed to Debenture holders.

To be added to the distribution list please email ir@goldenxtrx.com with “GLH” in the subject line.

About Golden Leaf Holdings

Golden Leaf Holdings Ltd. is a Canadian company with operations in multiple jurisdictions including Oregon, Nevada, and Canada, with cultivation, production and retail operations built around recognized brands. Golden Leaf distributes its products through its branded Chalice Farms retail dispensaries, as well as through third-party dispensaries. Golden Leaf’s cannabis retail operations and products are designed with the customer in mind, focused on superlative in-store experience and quality products. Visit www.goldenleafholdings.com to learn more.

Company:

John Varghese

Interim CEO

Golden Leaf Holdings Ltd.

john.varghese@goldenleafholdings.com

Investor Relations:

Steve Hosein

Renmark Financial Communications

416-644-2020

shoesein@renmarkfinancial.com

Media Relations:

Anne Donohoe / Nick Opich

KCSA Strategic Communications

adonohoe@kcsa.com / nopich@kcsa.com

212-896-1265 / 212-896-1206

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