CORPORATE INFORMATION

Directors and Officers

Vojtech Agyagos, President/Director
Mr. Agyagos has more than 25 years of management and financial consulting experience and has served as an officer and director on numerous public companies since 1982. This experience has resulted in his managing exploration projects in South America, Eastern Europe (Slovak Republic)-in oil/gas and mineral exploration, and British Columbia, Quebec, Labrador and Ontario (Canada). Mr. Agyagos has served as President and Director of Belmont since December 1996.

Gary Musil, Secretary/Director
Gary Musil has more than 30 years of management and financial consulting experience and has served as an officer and director on numerous public companies since 1988. This experience has resulted in his overseeing the financial aspects and expenditures on exploration projects in Peru, Chile, Eastern Europe (Slovak Republic), and British Columbia, Ontario, Quebec and New Brunswick (Canada). Prior to this, he was employed for 15 years with Dickenson Mines Ltd. and Kam-Kotia Mines Ltd. as a Controller for the producing silver/lead/zinc mine in the interior of British Columbia Canada.

Jake Bottay, Director
Jake Bottay is a graduate of Simon Fraser University, earning his Bachelor of Arts Degree in 1972. Since 1980, Mr. Bottay has been responsible for project co-ordination, financing, contract negotiations, audit committees and public relations with a number of Junior Exploration companies. While serving as a Director or Officer on numerous Public Companies, Mr. Bottay has gained valuable experience in doing business in South America, Europe and Canada.

Kenneth B. Liebscher, Director
Ken Liebscher is an international businessman with 36 years of securities and executive management experience. Mr. Liebscher spent 22 years with the world's largest dental products manufacturer, Dentsply International Inc., holding several positions culminating as the Manager of their West Coast Division. Eventually recruited by a major Europe?based competitor, Ivoclar Liechtenstein, he led their entry into the North American market. Mr. Liebscher has been on board of publicly held companies since 1992 and as President of a subsidiary called THE ELECTRIC CAR COMPANY in 1994, led a team that developed a prototype electric car from the ground up.

Roger Agyagos, Director

Mr. Agyagos has a Diploma in Management Systems from BCIT. Since 1995 he has been Vice-president for a private BC company providing office management and financial consulting services to various private and public companies. Mr. Agyagos assists with daily correspondence, office services, preparation of news releases and financial statements.

 

Shares Listed

TSX Venture Exchange: Symbol BEA
Frankfurt Stock Exchange: Symbol: L3L

Capitalization and Financial Information

(as at October 31, 2008, Post-Consolidation)
Authorized: Unlimited
Issued: 23,853,253
Fully Diluted: 34,158,253

Transfer Agent
and Registrar

CIBC Mellon Trust Company
#1600 - 1066 W. Hastings Street
Vancouver, BC V6E 2K3

Solicitors

Fang & Associates
3rd Floor, 576 Seymour Street
Vancouver, B.C. V6B 3K1

Executive Office

Belmont Resources Inc.
#600 - 625 Howe Street
Vancouver, B.C.  V6C 2T6 CANADA
Telephone: (604) 683-6648
Facsimile: (604) 683-1350
E-mail: belmontr@telus.net

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