||If the form is filed by more than one reporting person, see Instruction 5(b)(v).
||Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
||Ervington Investments Limited ("Ervington") directly owns 64,302,467 shares of common stock (the "Common Stock") of Propell Technologies Group, Inc. (the "Company"), 4,500,000 shares of the Company's Series C Preferred Stock and 3,137,500 shares of the Company's Series A-1 Preferred Stock. Ervington is wholly owned by Greenleas International Holdings Ltd ("Greenleas"), which is wholly owned by Harmony Trust Settlement ("Harmony Trust"). Each of Ervington, Greenleas and Harmony Trust, through the ownership described herein, may be deemed to beneficially own the shares held by Ervington. The reporting person is one of two directors of Ervington and one of two representatives of Ervington appointed to the Company's board of directors and, therefore, may be deemed to beneficially own the Company's securities held by Ervington.
||The reporting person disclaims beneficial ownership of the reported securities except to the extent of the pecuniary interest, if any, therein and this report shall not be deemed an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose.
||The Series C Preferred Stock has no expiration date and each share of Series C Preferred Stock is convertible at any time at the option of the holder into 26.67 shares of Common Stock. As a result, the 4,500,000 shares of Series C Preferred Stock are convertible into an aggregate of 120,000,000 shares of Common Stock.
||The Series A-1 Preferred Stock has no expiration date and each share of Series A-1 Preferred Stock is convertible at any time at the option of the holder into ten (10) shares of Common Stock. As a result, the 3,137,500 shares of Series A-1 Preferred Stock are convertible into an aggregate of 31,375,000 shares of Common Stock.