GOAT Industries Ltd. announce that it has appointed Mr. Matthew McArthur as a director of the Company, effective immediately. Mr. McArthur grew up in Sydney, Australia where he studied an undergraduate degree in Business majoring in Financial Planning for five years and attained a Certificate 3 in Financial Services. After working for one of Australia's largest banking and financial institutions for three years, he moved abroad to Canada where he currently resides in Vancouver managing distribution and sales for Western Canada's largest beverage canning operation.

Furthermore, the Company announces that Mr. Mohammed Sharifi has resigned as a director. The Company thanks Mr. Sharifi for his service to date and wishes him the best of luck with his future endeavors.