| Shareholder | Number of shares | Percentage of ownership |
| Rob Payne | 45.000.000 | 60% |
| Free Float | 30.000.000 | 40% |
Responsible Broker: 886 AG Wertpapierhandelsbank
Millennia Resources AG
Bösch 71, 6331 Hünenberg
Switzerland
Phone: +4181 255 1075
Telefax: +4181 255 1076
info@millenniaresources.com
www.millenniaresources.com
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