Everton Resources

Symbol: EVR Exchange:
TSX-Venture
Shares Outstanding: 8,600,000  - 12,900,000 (F.D)
Share price: $0.25 - $0.30
Cash on Hand: $300,000
Debt: None

Board of Directors

Dwane Brosseau
André Audet - Director
Ron Little
Ian Maclean
Dan Cummins

Management Team

Dwane Brosseau: President and CEO
Vancouver, Canada
Regional Manager of Merrill Lynch Canada, November 1999 to August 2002; Investment Advisor RBC Dominion Securities, June 1994 to April 1999.
Period of Service as an Officer or Director: Since December, 2002

André Audet: Chairman of the Board
Ottawa, Canada
Vice-President of Majescor Resources  Inc., a diamond exploration company, August 1999 to present; Vice-President of BMO/Nesbitt Burns, June 1990 to August 1999.
Period of Service as an Officer or Director: Since August, 2002

Ian Donald MacLean: Secretary and Director
Vancouver, Canada
Businessman; Director of the Issuer, July 1999 to present; Investor
Relations [Consultant] for Bema Gold Corporation, a mining company, May 2002 to present; Performed corporate development and corporate finance work for Brandon Gold Corporation, then a gold exploration company (now Crown Point Ventures Ltd.), 1996 –1999.
Period of Service as an Officer or Director: Since July, 1999

Dan Cummins: Director
Ottawa, Canada
President of the Issuer, September 1999 to November 2002; Account
Manager, Ottawa Citizen Newspaper, August 1997 to September 1999.
Period of Service as an Officer or Director: Since September 1999

March L'Heureux: Manager of Exploration