Mr. Philip Campbell reports

ISSUANCE OF COMMON SHARES TO CAMILLA ADVISORY GROUP

Luff Enterprises Ltd. has authorized the issuance to Camilla Advisory Group of 333,900 common shares in the capital of the company at a deemed issue price per share of 15 cents.

The share issuance is being provided to Camilla Advisory Group, as payment for past services rendered to the company by Jason Vandenberg from Jan. 18, 2022, to March 31, 2022, in Mr. Vandenberg's capacity as the company's chief financial officer. In accordance with the share issuance, the company is also filing with the Canadian Securities Exchange a Form 9 -- Notice of Proposed Issuance.

Mr. Vandenberg who has extensive experience across diverse financial leadership positions, was recently involved in the preparation and finalization of the company's audited financial statements and accompanying management discussions and analysis for the financial year ended 2021.

About Luff Enterprises Ltd.

Luff is a hemp and wellness company focused on providing premium quality, innovative products across the United States through its on-line store. Committed to plant-based science, Luff produces and sources a suite of thoughtfully designed products to benefit a wide range of user needs. Currently, the company focuses on identifying unique products and formulations leveraging cannabinoids to empower people to realize the full potential of everyday life. Luff's scientifically formulated products are non-GMO (genetically modified organism), THC-free, third party tested and only crafted with hemp grown in the United States.

We seek Safe Harbor.