AUDITORS
Morgan & Company
Chartered Accountants
#1488—700 West Georgia Street
Vancouver, BC V7Y 1A1

SOLICITORS
Fraser & Company
Barristers & Solicitors
#1200 - 999 West Hastings Street
Vancouver, B.C. V6C 2W2

SHARE CAPITALIZATION

Goldrea Resources Corp.
Ticker Symbol:
Toronto Venture Exch: GOR
Pink Sheets: GORAF
Frankfurt: GOJ

Authorized Capital: Unlimited
Issued Shares: 59,510,354
Options/Warrants: 695,000
Fully Diluted: 60,205,354   (as of Jan.31, 2010)