MBMI Resources Inc.
Suite 322, 470 Granville Street
Vancouver, BC.
V6C 1V5
Canada
Tel: (604)683-1991

1-877-399-1991
Fax: (604)683-8544
Email: mbr@mbmiresources.com

Ernst & Young LLP Vancouver Office

Suite 23Fl-700 W Georgia St, Vancouver, BC V7Y 1C7 604-891-8200 604-643-5422

Computershare Trust Company of Canada
401-510 Burrard St.
Vancouver, BC
V6C 3B9
Canada

Common Shares Outstanding:		78,611,045
Escrow shares:		0
Total Shares Outstanding:		78,611,045
Warrants:		17,564,190
Options:		5,397,500
Fully Diluted:		101,572,735

As at November 28, 2007