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May�15, 2008
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Corporate Structure

Everton Resources

as at April 30, 2008

Symbol - TSX Venture Exchange: EVR
Symbol - Frankfurt: ERV

Shares Outstanding: 57,707,835 - 68,812,835 (F.D)

Share price:
52 week high: $1.65
52 week low: $0.50
Debt: None

Board of Directors

Andr� Audet - Chairman of the Board and CEO

Alain Krushnisky - Director

John Paterson - Director

Ian MacLean - Director

Brooke Macdonald - Director

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