Capital Structure of Northern Shield Resouces

Capital Structure:

INVESTOR RELATIONS...

• Capital Structure

Capital Structure as of May 29 2007
Total Shares Issued and Outstanding	51,828,055
Warrants ($0.75-April 24, 2008)	1,162,500
Shares under Stock Option Plan	4,275,000
Total Fully Diluted	57,265, 555


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