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Recent Share Capital

Shares Issued

216.2 million

Warrants Outstanding

20.7 million

Options Outstanding

18.2 million

Total Fully Diluted

255.0 million

 as of November, 2008

For shareholder inquiries related to change in share registration or address, lost share certificates, estate transfers or to advise of duplicate mailings, please contact Tyhee Development’s transfer agent:

Computershare Trust Company of Canada
100 University Ave, 9th Floor
Toronto, ON  M5J 2Y1

Tel:  1-800-564-6253
Email:  service@computershare.com

© Tyhee Development Corp  All rights reserved.

last updated February 19, 2010