SOURCE: Amazing Technologies Corp.

December 19, 2006 17:13 ET

Amazing Global Technologies LTD; Offer to Acquire 100% of the Outstanding Common Shares of Amazing Technologies Corp.

This Offer Expires at 5:00 P.M. Pacific Standard Time on December 29th, 2006

LONDON -- (MARKET WIRE) -- December 19, 2006 --Amazing Global Technologies Ltd. (PINKSHEETS: AZTN), a Guernsey Company ("AGT"), is offering the shareholders of Amazing Technologies Corp., a Nevada Corporation ("Nevada") the ability to exchange common shares in Nevada for shares in AGT on a one for one basis (1:1) ("The Exchange"). The Board of Directors of both AGT and Nevada have agreed to The Exchange and approximately eighty percent (80%) of the shares outstanding in Nevada have already been tendered to AGT for exchange. AGT is making this offer subject to the terms and conditions set forth in this offer to exchange and in the election form accompanying herewith. The offer expires on December 29th, 2006.

THE BOARD OF DIRECTORS of AGT and Nevada HAVE BOTH APPROVED THIS OFFER and the Nevada BOARD IS RECOMMENDING THAT SHAREHOLDERS TENDER THEIR EXCHANGE AGREEMENTS PURSUANT TO THIS OFFER PRIOR TO DECEMBER 29TH, 2006.

QUESTIONS ABOUT THIS OFFER OR REQUESTS FOR ASSISTANCE CAN BE DIRECTED TO JOE UTZURUM Esq. VIA E-MAIL AT joe@newportlawoffice.com

ELECTION FORM

Election forms must be completed in accordance with the following instructions: Kindly submit:

1) No later than 12/29/06 the executed exchange agreement election form and 2) a photocopy of a government issued identification which includes a valid signature and ultimately, 3) No later than 01/31/07 a signed, "Nevada" Share Certificate delivered to Amazing Technologies Corp. ("Administrator") first of all, via facsimile to +1 (949) 706-7854 and then via FedEx or UPS Attention: Joe Utzurrum at Amazing Technologies Corp. 537 Newport Center Drive, Suite 632, Newport Beach, California 92660 no later than 5:00 p.m. Pacific Standard Time on December 29th, 2006.

If Nevada shares are currently held in a brokerage account, you must fax a statement or screen shot of the online account, then order the original certificate to be sent pursuant to the instructions noted above.

AGT and NEVADA HAVE NOT AUTHORIZED ANY PERSON TO MAKE ANY RECOMMENDATION ON OUR BEHALF AS TO WHETHER YOU SHOULD ELECT TO EXCHANGE OR REFRAIN FROM ELECTING TO EXCHANGE YOUR SHARES PURSUANT TO THE OFFER. YOU SHOULD RELY ONLY ON THE INFORMATION CONTAINED IN THIS DOCUMENT OR TO WHICH WE HAVE REFERRED YOU. WE HAVE NOT AUTHORIZED ANYONE TO GIVE YOU ANY INFORMATION OR TO MAKE ANY REPRESENTATION IN CONNECTION WITH THIS OFFER OTHER THAN THE INFORMATION AND REPRESENTATIONS CONTAINED IN THIS DOCUMENT OR IN THE ELECTION FORM. IF ANYONE MAKES ANY RECOMMENDATION OR REPRESENTATION TO YOU OR GIVES YOU ANY INFORMATION, YOU MUST NOT RELY UPON THAT RECOMMENDATION, REPRESENTATION OR INFORMATION AS HAVING BEEN AUTHORIZED BY US.

RELEVANT DATES

EXCHANGE FORM EXPIRATION DATE: December 29th, 2006

SUBIMISSION OF NEVADA SHARE CERTIFICATE: January 31st, 2007

If the Administrator receives any Nevada shares after January 31st 2007, or election forms via facsimile, after the expiration date of December 29th, 2006 , the Nevada shares will not be exchanged for AGT shares, unless the board of AGT, at its sole discretion, extends the Expiration Date. If an extension is not granted any remaining common shares in Nevada that have not been presented for exchange will be cancelled.

By signing below, the Shareholder agrees to exchange shares in Nevada for an equal number of shares of AGT. The Shareholder releases both Nevada and AGT from any change in valuation of the shares in Nevada, including potential tax liabilities imposed on Shareholder. In addition, Shareholder agrees that any right, title or ownership in Nevada shares will have deemed to have been cancelled once a fax bearing the shareholders signature has been received by the Nevada administrator.

Signature  __________________________________December _____, 2006

Number of shares in Nevada being exchanged ________________________________

Name:      _______________________________________________

Address:   _______________________________________________

           _______________________________________________

City:   ___________________Province/State: ____________Country: ___________

Phone:  ___________________Fax______________E-mail_________________________

Contact Information

  • Contact:
    J. Bradley Hall
    Chief Executive Officer
    Amazing Global Technologies Ltd.
    537 Newport Center Drive, Suite 632
    Newport Beach, California, 92660
    +1 949 706 7845