Fiscal Year End Company Status Exempt Flag January 31 Delist N Board of Directors Name Position Alfred R. Patte  *Director of the Board Carl P. Forbes  *Director of the Board David Shaw  *Director of the Board Frederick L. Wynne  *Director of the Board Garry William Lohuis  *President Henk Van Alphen  *Director of the Board James R. Bartlett  *Director of the Board James G.G. Watt  *President   *Director of the Board Michael H. Sanguinetti  *Director of the Board   *Secretary of the Board Paul S. Reynolds  *Chairperson of the Board   *President   *Director of the Board Peter J. Aubry  *Director of the Board Robert G. Connochie  *Director of the Board Robert Culbert  *Director of the Board Terrance E. King  *Secretary of the Board William Joseph Fulop  *Director of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 9/Dec/1988  18/Sep/2008  Canada      Exchange Filing Office Location (not available)		Business Type(s) Primary/Secondary Business Type Details Primary  *Petroleum & Natural Gas Exploration  (not available)    *Precious Metals Exploration and Development  The Company is involved in the acquisition, exploration and development of precious metals.    *Mining (Non-Oil&Gas) Exploration/Development  Exploration and development of mineral, and oil and gas properties.  Secondary  *Base Metals Exploration and Development  (not available)  Securities Symbol Security Name Market Status *ATH *Athlone Energy Ltd. TSX Venture DELIST *Athlone Minerals Ltd. TSX Venture DELIST *ATH *Athlone Minerals Ltd. VSE DELIST *AT *Athlone Resources Ltd. VSE DELIST *AT.WT *Athlone Resources Ltd wt 19De97 VSE DELIST Name History From To *Athlone Energy Ltd. 14/Feb/2005 18/Sep/2008 *Athlone Minerals Ltd. 4/May/1999 13/Feb/2005 *Athlone Resources Ltd. 9/Dec/1988 3/May/1999 Company Facts Reconciliation Subject Date Returned Summer 2008 CFR Not Received Associations Auditing Firm:  *KPMG LLP (Vancouver)   *Smythe Ratcliffe, CA Law Firm:  *Holmes & King Transfer Agent:  *Computershare Trust Company of Canada   *Computershare Trust Company of Canada
Latest Information Type Date Title News Releases  18/Sep/2008  NEWS RELEASE - DELIST-OFFER TO PURCHASE[MARKET NEWS]     NEWS RELEASE - DAYLIGHT AND ATHLONE ANNOUNCE APPROVAL OF ARRANG[MARKET NEWS]     NEWS RELEASE - DAYLIGHT RESOURCES TRUST ANNOUNCES ACQUISITION O[MARKET NEWS] Bulletins  18/Sep/2008  Delist-Offer to Purchase 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: *Operating Location  Area Name: *  Effective Date: 9/Dec/1988  Location Ownership Percent: 100  Expiry Date: 19/May/2004  Phone: (not available) Address: British Columbia Canada North America Fax: (not available) Description:   Location Name: *Operating Location  Area Name: *  Effective Date: 15/Sep/1994  Location Ownership Percent: 100  Expiry Date: 19/May/2004  Phone: (not available) Address: Bolivia South America Fax: (not available) Description:   Location Name: *Operating Location  Area Name: *  Effective Date: 25/Nov/1997  Location Ownership Percent: 100  Expiry Date: 22/May/2001  Phone: (not available) Address: Northwest Territories Canada North America Fax: (not available) Description:   Location Name: *Operating Location  Area Name: *  Effective Date: 30/Oct/1996  Location Ownership Percent: 100  Expiry Date: 24/Nov/1999  Phone: (not available) Address: Nevada USA North America Fax: (not available) Description:   Location Name: *Operating Location  Area Name: *  Effective Date: 26/May/1997  Location Ownership Percent: 100  Expiry Date: 2/Feb/1998  Phone: (not available) Address: Manitoba Canada North America Fax: (not available) Description:   Location Name: *Operating Location  Area Name: *  Effective Date: 20/Jul/1995  Location Ownership Percent: 100  Expiry Date: 20/Nov/1997  Phone: (not available) Address: Newfoundland Canada North America Fax: (not available) Description:

* Historical Data