Share Structure

Newmac Resources Inc. Share Structure (January 30, 2012)

Issued & Outstanding

Common Shares:

76,207,162

Less: treasury shares held

-4,186,000

Sub Total: Common Shares

72,021,162

Warrants & Options

Share Purchase Warrants:

$0.16 per share on or before November 18, 2012

3,191,250

$0.16 per share on or before May 5, 2013

9,000,000

$0.16 per share on or before June 3, 2013

500,000

$0.10 per share on or before January 4, 2016

30,000,000

Stock Options:

$0.50 per share on or before June 19, 2012

800,000

$0.50 per share on or before November 12,2012

196,000

$0.50 per share on or before December 4, 2012

50,000

$1.30 per share on or before December 24, 2012

200,000

$0.80 per share on or before February 29, 2013

150,000

$0.80 per share on or before february 29,2013

200,000

$0.10 per share on or before November 18, 2014

2,000,000

$0.15 per share on or before November 19, 2015

2,100,000

FULLY DILUTED:

120,408,412