Share Structure as at March 1, 2010

Issued and Outstanding: 26,600,00

Options: 1,700,000

Fully Diluted: 38,200,000

Filings
More details regarding the company can be found by reviewing the documents currently on file with SEDAR

http://www.sedar.com/DisplayProfile.do?lang=EN&issuerType=03&issuerNo=00025995

Reporting Jurisdiction
British Columbia, Alberta, Ontario

Newswire Service

Market Wire
8th Floor 48 Yonge Street
Toronto Ontario
M5E 1G6

Transfer Agent  

Pacific Corporate Trust Company
10th Floor,625 Howe Street
Vancouver, BC
Canada V6C 3B8

Legal
Douglas E Eacrett  C.A., LLB
203-409 Granville Street
Vancouver, BC V6C 1T2
Tel: 604-689-5002
Fax: 604-689-5003

Auditors
Lancaster & David Chartered Accountants
Suite 510-701 West Georgia Street
PO Box 10133, Pacific Centre
Vancouver, BC V7Y 1C6
Phone: 604-717-5526
Fax: 604-717-5560  

Management, Officers and Directors

Michael Waggett
President, CEO and Director

Douglas Eacrett
CFO, Director Secretary

Barry Brown
Director

Michael Williams
Director

Andre Pauwels
Director

Clay Desjardine
Director

Sebastien Plouffe
Vice President Finance

Tanveer Ali
Vice President Shareholder Relations

Investor Relations
Michael Waggett
Everett Resources Ltd
1408-700 West Pender Street
Vancouver, BC V6C 1G8
Toll Free: 1-888-669-2151
Phone: 604-669-2151
Fax: 604-669-2136
Email: mike@everettresources.com

Corporate Communications
RM Communications Inc.
275 Richmond Street West
Toronto, Ontario
Canada M5V 1X1

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