Fiscal Year End Company Status Exempt Flag December 31 Delist N Board of Directors Name Position Brent Peters  *Corporate Secretary Christopher O. Irwin  *Director of the Board   *Secretary/Treasurer David Constable  *Director of the Board Gary Lohman  *President   *Director of the Board John Tait  *President   *Director of the Board   *Secretary/Treasurer Paul R. Ankcorn  *President   *Director of the Board Terry MacGibbon  *Director of the Board Thomas Pladsen  *Director of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 11/Sep/1984  31/May/2006  Canada  Ontario    Exchange Filing Office Location (not available)		Business Type(s) Primary/Secondary Business Type Details Primary  *Mineral Exploration/Development  (not available)  Securities Symbol Security Name Market Status *SSR *Southern Star Resources Inc TSX Venture DELIST *YSO.T *Southern Star Resources Inc TSX Venture DELIST *YSO *Southern Star Resources Inc TSX Venture DELIST Name History From To *Southern Star Resources Inc. 11/Sep/1984 31/May/2006 Company Facts Reconciliation Subject Date Returned Spring 2005 CFR Not Received Associations Auditing Firm:  *Wm Andrew Campbell, CA Transfer Agent:  *Equity Transfer & Trust Company
Latest Information Type Date Title News Releases  24/May/2006  NEWS RELEASE - SOUTHERN STAR RESOURCES ANNOUNCES APPOINTMENT OF NEW DIRECTOR[CCNMATTHEWS]     NEWS RELEASE - APPOINTMENT OF NEW DIRECTOR[MARKET NEWS]     NEWS RELEASE - FOURTH DRILL RIG COMMENCES AT GOLD EAGLE PROJECT[MARKET NEWS] Bulletins  31/May/2006  Graduation Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
Property Locations Location Name: *Gold Eagle Mine Property  Area Name: *Red Lake Area  Effective Date: 13/Nov/2002  Location Ownership Percent: 50  Expiry Date: 31/May/2006  Phone: (not available) Address: Ontario Canada North America Fax: (not available) Description: Agreement with Exall Resources Limited.

* Historical Data