1.
|
Names
of the parties to the
transaction:
|
2.
|
Description
of the transaction:
|
3.
|
Effective
date of the transaction:
|
4.
|
Names
of each party, if any that ceased to be a reporting issuer after
the
transaction and of each continuing
entity:
|
5.
|
Date
of the reporting issuer’s first financial year-end after the transaction
if paragraph (a) or subparagraph (b)(ii) of section 4.9 of NI 51-102
applies:
|
6.
|
The
periods, including the comparative periods, if any, of the interim
and
annual financial statements required to be filed for the reporting
issuer’s first financial year after the transaction, if paragraph (a)
or
subparagraph (b)(ii) of section 4.9 of NI 51-102
applies:
|
First
quarter -
|
Unaudited
Balance Sheet as at August 31, 2007 as compared to May 31, 2007
(audited),
and unaudited Consolidated Statements of Loss and Deficit for the
three
month period ended August 31, 2007, compared with the Old Lorus
unaudited
Consolidated Statements of Loss and Deficit for the three-month
period
ended August 31, 2006
|
Second
quarter -
|
Unaudited
Balance sheet as at November 30, 2007 as compared to May 31, 2007
(audited) , and unaudited Consolidated Statements of Loss and Deficit
for
the three and six months periods ended November 31, 2007, compared
with
the Old Lorus unaudited Consolidated Statements of Loss and Deficit
for
the three and six-month period ended November 31, 2006
|
Third
quarter -
|
Unaudited
Balance Sheet as at February 29, 2007 as compared to May 31, 2007
(audited), and unaudited Consolidated Statements of Loss and Deficit
for
the three and nine months periods ended February 29, 2008
compared with the Old Lorus unaudited Consolidated Statements of
Loss and
Deficit for the three and nine-month periods ended February 28,
2007
|
Financial
year end -
|
Annual
audited financial statements for the year ended May 31, 2008 compared
with
the Old Lorus annual audited financial statements for the years
ended May
31, 2007 and May 31, 2006
|
7.
|
What
documents were filed under NI 51-102 that described the transaction
and
where those documents can be found in electronic format, if paragraph
(a)
of section 4.9 of NI 51-102
applies:
|
|
•
|
Arrangement
Agreement dated as of May 1, 2007;
|
|
•
|
Material
Change Report dated May 11, 2007 announcing the entering into of
the
Arrangement;
|
|
•
|
Management
Proxy Circular dated May 25, 2007;
|
|
•
|
Material
Change Report dated July 12, 2007 announcing the completion of
the
Arrangement;
|
|
•
|
Early
Warning Report of Investor dated July 12, 2007;
and
|
|
•
|
Early
Warning Report of New Lorus dated July 18,
2007.
|
|
•
|
Early
Warning Report of High Tech Beteilingungen GmbH & Co. KG dated July
10, 2007; and
|
|
•
|
Material
Change Report dated July 12, 2007 announcing the completion of
the
Arrangement.
|