Everything depends on this meetingLGC CAPITAL LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS May 22, 2019 TAKE NOTICE that an Annual and Special Meeting of Shareholders (the “Meeting”) of LGC CAPITAL LTD. (the “Corporation”) will be held at: Place: Dunton Rainville LLP Place Victoria 800 rue du Square-Victoria 43rd Floor Montreal, Qubec H4Z 1H1 Date: Wednesday, May 22, 2019 Time: 10:00 a.m. (EDT) The purposes of the Meeting are to: 1. Receive and consider the consolidated financial statements of the Corporation for the fiscal year ended September 30, 2018 and the auditors’ report thereon; 2. Elect directors; 3. Appoint an auditor and authorize the directors to fix its remuneration; 4. Consider, and if deemed advisable adopt, a special resolution in the form annexed as Schedule A to the Management Information Circular, ratifying, confirming and approving a change in the name of the Corporation to “Elixxer Ltd.” or such other name as the Corporation’s directors may determine; 5. Consider, and if deemed advisable adopt, a special resolution in the form annexed as Schedule B to the Management Information Circular, ratifying, confirming and approving the creation of an unlimited number of preferred shares in the capital stock of the Corporation; 6. Consider, and if deemed advisable adopt, a resolution in the form annexed as Schedule C to the Management Information Circular, ratifying, confirming and approving an amendment to the 2016 Stock Option Plan of the Corporation so as to increase the number of shares that can be issued thereunder; 7. Consider, and if deemed advisable adopt, a resolution in the form annexed as Schedule D to the Management Information Circular, ratifying, confirming and approving certain grants of stock options in respect of common shares to certain executive officers of the Corporation pursuant to the 2016 Stock Option Plan of the Corporation; and 8. Transact such other business as may properly be brought before the Meeting. Only persons registered as shareholders on the records of the Corporation as of the close of business on April 15, 2019 are entitled to receive notice of, and to vote or act at, the Meeting. No person who becomes a shareholder after the Record Date will be entitled to vote or act at the Meeting or any adjournment thereof. If you are unable to attend the Meeting in person, please date, complete and sign the enclosed form of proxy and deliver it to Computershare Investor Services Inc. (i) by mail or hand delivery to Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario M5J 2Y1, or (ii) by facsimile to 416-263-9524 or 1-866-249-7775. A shareholder may also vote using the internet at www.investorvote.com or by telephone at 1-866-732-8683. In order to be valid and acted upon at the Meeting, the form of proxy must be received no later than 5:00 p.m. (Eastern Time) on Friday, May 1