Corporate Essentials

Mclaren Resources Inc.

65 Queen Street West
Suite 520
Toronto, Ontario
Canada
M5H 2M5
Tel: 416-203-6784

Fax: 416-368-1539
Website: www.mclarenresources.com

Directors

Victor Childs- Chairman of the Board, Director
Michael Meredith - Vice Chair, Director

Legal Counsel

Nadim Wakeam
Blaney McMurtry LLP

Transfer Agent and Registrar

Trans Canada Transfer Inc.
Tel: 416-603-4400

Capitalization

Common Shares Issued: 25,094,281
Options: 2,075,000
Warrants: 2,000,000

Fully Diluted: 29,194,281

Stock Exchange

CNSX(MCL)

Frankfurt (3ML)

Governing Jurisdiction

Ontario

Fiscal Year End

September 30^th

Auditors

Edmund Cachia & Co

Sedar Filings