CURRENT AS OF:

April 30, 2012

SHARES ISSUED:

109,478,226

FULLY DILUTED:

116,834,363

STOCK OPTIONS:

7,356,137

WARRANTS:

NA

BROKER OPTIONS:

NA

MANAGEMENT & DIRECTORS:

James Stypula - Chairman, Director
Alan Carter - President and CEO, Director
Dennis Moore - Vice President, Business Development, Director
Paul Hansed - Chief Financial Officer
Guillermo Hughes - Chief Geologist
Gordon Allen - Head, Regional Exploration
Jennifer Duthie - Manager, Corporate Communications
Derek White - Director
Mario Szotlender - Director
Richard Zimmer - Director

EXCHANGE & SYMBOL:

TSX-V: MNM (Tier 2)

OTCQX: MAGNF

CORPORATE DATA

AUTHORIZED CAPITAL:

Unlimited Common Shares

INCORPORATION DATE:

October 5, 2004

YEAR END:

December 31st

CUSIP No.:

55908M

OFFICE ADDRESS:

Suite 1650 - 409 Granville Street
Vancouver, BC V6C 1T2 Canada

TELEPHONE NUMBER:

(604) 676-5660

FAX NUMBER:

(604) 676-5664

WEBSITE:

www.magellanminerals.com