Mr. Peter Deeb reports

PROPOSED PRIVATE PLACEMENT

Hampton Financial Corp. proposes to sell 700,000 subordinate voting shares, at the price of 50 cents per share for aggregate proceeds of $350,000, to its chief executive officer, Peter Deeb, in a non-brokered private placement transaction. Proceeds from the private placement will be used for working capital purposes.

The transaction constitutes a related-party transaction as defined in Multilateral Instrument 61-101 (Protection of Minority Security Holders in Special Transactions), but is exempt from the shareholder approval and formal valuation requirements under MI 61-101 as the fair market value of the securities to be issued will be less than 25 per cent of the company's market capitalization.

The transaction is subject to approval by the TSX Venture Exchange.

About Hampton Financial Corp.

Hampton is a unique private equity firm that seeks to build shareholder value through long-term strategic investments.

Through HSL, Hampton is actively engaged in family office, wealth management, institutional service and capital market activities. HSL is a full-service investment dealer, regulated by Canadian Investment Regulatory Organization and registered in Alberta, British Columbia, Manitoba, Saskatchewan, Nova Scotia, Northwest Territories, Ontario and Quebec. In addition, the company, through HSL, provides investment banking services, which include assisting companies with raising capital, advising on mergers and acquisitions, and aiding issuers in obtaining a listing on recognized securities exchanges in Canada and abroad, and HSL's corporate finance group provides early-stage, growing companies the capital they need to create value for investors. HSL's treasury group works to maximize returns from its balance sheet and strengthen its competitive position as one of Canada's leading independent financial institutions. HSL continues to develop its wealth management, advisory team and principal agent programs, which offer to the industry's most experienced wealth managers a unique and flexible operating platform that provides additional freedom, financial support and tax effectiveness as they build and manage their professional practice.

The company is also exploring opportunities to diversify its sources of revenue by way of strategic investments in both complementary business and non-core sectors that can leverage the expertise of its board and the diverse experience of its management team.

We seek Safe Harbor.