Subsidiary Companies

Corporate Development

Liberty International Mineral Corporation resulted from the November 28, 2006 amalgamation of Liberty Diamond International Inc. and Canlib Resources Inc., both of which were predecessor companies founded and incorporated in British Columbia by Len Lindstrom.

Through the amalgamation, Liberty International achieved 100% ownership of the six companies incorporated under the laws of Liberia between 2004 and 2005.

When Liberty International began developing the Canadian side of its operations an additional six wholly owned subsidiary companies were incorporated in British Columbia between 2007 and 2008.

The chronological order of the Liberty Group of Company’s development and incorporation dates is as follows:

• Liberty Gold and Diamond Mining Inc.
  ^{Liberia…June 21, 2004}
• Liberty Diamond International Inc.
  ^{British Columbia…July 6, 2004}
• Golden Ventures Inc.
  ^{Liberia…July 19, 2004}
• Magma Mineral Resources Inc.
  ^{Liberia…August 25, 2004}
• Canlib Resources Inc.
  ^{British Columbia…February 17, 2005}
• G-10 Exploration Inc.
  ^{Liberia…August 17, 2005}
• T-Rex Resources Inc.
  ^{Liberia…August 17, 2005}
• Craton Developments Inc.
  ^{Liberia…August 17, 2005}
• Canlib Resources Inc. completes acquisition for 100% ownership of all 6 Liberian corporations
  ^{November 22, 2006}
• Canlib Resources Inc. & Liberty Diamond International Inc. amalgamate as Liberty International Mineral Corporation
  ^{November 28, 2006}
• Silverback Resources Inc.
  ^{British Columbia…August 10, 2007}
• Trophy Ridge Resources Inc.
  ^{British Columbia…August 17, 2007}
• Silver Lynx Resources Inc.
  ^{British Columbia…September 28, 2007}
• Big Buck Resources Inc.
  ^{British Columbia…September 28, 2007}
• Copper Cat Resources Inc.
  ^{British Columbia…September 28, 2007}
• Night Owl Resources Inc.
  ^{British Columbia...December 6, 2007}

Liberty International Mineral Corporation owns all 12 subsidiary companies listed above. No shares have been sold in any other company than in the parent corporation, Liberty International.

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