Notice of Hearing: In the Matter of Matthew Scott Sinclair

      TAKE NOTICE that the Ontario Securities Commission (the “Commission”) will hold a hearing pursuant to section 127 of the Securities Act (the “Act”) at the Commission’s offices on the 17th floor, 20 Queen Street West, Toronto, Ontario, commencing on Friday, April 3, 2009 at 10:00 a.m. or as soon thereafter as the hearing can be held.

      AND TAKE NOTICE THAT the purpose of the hearing is for the Commission to consider whether it is in the public interest to approve the settlement of the proceeding entered into between Staff of the Commission and the Respondent Matthew Scott Sinclair;

      BY REASON OF the allegations set out in the Statement of Allegations dated June 16, 2008 in this matter and such additional allegations as counsel may advise and the Commission may permit;

      AND TAKE FURTHER NOTICE THAT any party to the proceeding may be represented by counsel if that party attends or submits evidence at the hearing.

      AND TAKE FURTHER NOTICE THAT, upon failure of any party to attend at the time and place aforesaid, the hearing may proceed in the absence of that party and such party is not entitled to any further notice of the proceeding.

      DATED at Toronto this 2^nd day of April, 2009.





TO:      FOGLER, RUBINOFF LLP
            1200-95 Wellington St. W.
            Toronto, ON
            M5J 2Z9

            Michael A. Donsky
            Tel: (416) 941-8849
            Fax: (416) 941-8852

            Lawyer for Matthew Scott Sinclair