Corporate Data:

Incorporated: March 3, 2006
Year End: October 31
Authorized Share Capital: Unlimited Common Shares

Head Office:

CONSTANTINE METAL RESOURCES LTD.
1500 - 800 West Pender St.
Vancouver, BC V6C 2V6
Canada

Telephone: (604) 629 – 2348 
Fax: (604) 608 - 3878

Investor Relations: J. Garfield MacVeigh
Telephone: (604) 629-2348

Share Structure as of January 31, 2008:

Shares Issued: 20,649,928

Fully Diluted: 28,542,005

Directors and Officers:

J. Garfield MacVeigh, President, C.E.O. and Director

Brian C. Irwin, Director

Dr. David W. Adamson,  Director

Tara M. Christie, Director

K. Wayne Livingstone, Director

Aris Morfopoulos – Chief Financial Officer

Exchange and Symbol: TSX.V : CEM

The Company advises that while every effort has been made to provide accurate corporate details, the information contained herein is subject to change without notice.