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Leatt Corporation

Resident Agent

PMB# 334
2215-B Renaissance Drive
Las Vegas
NV 89119

USA Distribution Office

9555 N. Virginia Street,
Suite 105, Reno, Nevada, 89506
USA Distribution Office:
Office: 661-287-9258
Toll Free: 800-691-3314
Fax: 661-287-9688

Head Office

12 Kiepersol Crescent
Atlas Gardens
Durbanville, 7550
Tel: +27 21 557 7257
Fax: +27 21 557 7381
Email: investor-info@leatt.com

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Shareholder Communication Procedure

The Board of Directors has established a procedure that enables stockholders to communicate in writing with members of the Board. Any such communication should be addressed to Michael Mason; email: investor-info@leatt.com. Any such communication must state, in a conspicuous manner, that it is intended for distribution to the entire Board of Directors. Under the procedures established by the Board, upon the Chairman of the Board's receipt of such communication, the Company's Secretary will send a copy of such communication to each member of the Board, identifying it as a communication received from a shareholder. Absent unusual circumstances, at the next regularly scheduled meeting of the Board held more than two days after such communication has been distributed, the Board will consider the substance of any such communication.

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