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Corporate Essentials

Remington Resources Inc.
#202 - 750 West Pender St.
Vancouver, BC V6C 2T7

Tel: 604-685-1144
Fax: 604-685-9887
Email: info@remingtonresources.com
Website: www.RemingtonResources.com

Officers and Directors
Paul Ankcorn - President - CEO and Director
Michele Pillon - CFO and Director
Paul Davey - Director
Ian Kilgour - Director
Robert Krause - Vice-President, Exploration
Chad McMillan - Corporate Secretary

Exchange: TSX-V

Symbol: RGM

Delayed Quote: http://www.tsx.com/HttpController?GetPage=QuotesLookupPage&DetailedView=DetailedPrices&Market=T&ref=
quickquotehome&Language=en&QuoteSymbol_1=RGM&x=18&y=15

Shares Structure:
as at December 31, 2006

The following table summarizes the Company's capitalization as at January 25, 2008.

Description

Authorized

December 31,

2006

Authorized

At the date of this Prospectus

Outstanding as at December 31, 2006

(Audited)

Outstanding at the

date of this

Prospectus (Unaudited)

Outstanding

after giving

effect to the

Minimum Offering

(Unaudited)(1)(2)

Outstanding

after giving

effect to the

Maximum Offering

(Unaudited)(1)(2)

Common Shares

Unlimited

Unlimited

11,582,753(3)

7,582,753

14,832,753

15,832,753

Long Term Debt

N/A

N/A

Nil

Nil

Nil

Nil


(1) The Company is required to issue 250,000 units to UEM on the Listing Date pursuant to the McBride Agreement.  Each unit will consist of one Common Share and one share purchase warrant.  The figure in the table includes the 250,000 Common Shares to be issued to UEM on the Listing Date pursuant to the McBride Agreement but does not include the 250,000 Common Shares issuable upon the exercise of the warrants to be issued pursuant to the McBride Agreement.  Refer to “Mineral Property Acquisitions”.

(2) This figure does not include: (a) the Warrant Shares issuable on exercise of the Warrants; (b) the 840,000 Agent’s Shares issuable to the Agent upon exercise of the Compensation Option; (c) the 420,000 Agent’s Warrant Shares issuable upon exercise of the Agent’s Warrants (assuming the Maximum Offering); or (d) the 650,000 Common Shares reserved for issuance upon the exercise of outstanding options.  Refer to “Plan of Distribution” and “Options to Purchase Securities”.

(3) This figure includes 6,000,000 Common Shares issued at a price of $0.001 per Common Share to directors and officers of the Company on September 30, 2005.  On January 31, 2007, the directors and officers agreed to return 4,000,000 of these Common Shares to the Company for cancellation without repayment.  See “Prior Sales”.

Outstanding Options

Group

No. of

Options

Securities Under Option

Grant Date

Expiry Date

Exercise

Price per

Common

Share

Market

Value of Common

Shares on

Grant Date

Market

Value of

Common

Shares as of the date of this prospectus

Paul Anckorn

Director, President & CEO

170,000

Common Shares

July 9, 2007

3 years from the Listing Date

$0.20

N/A

N/A

Michele Pillon

Director and Chief Financial Officer

140,000

Common Shares

July 9, 2007

3 years from the Listing Date

$0.20

N/A

N/A

Paul Davey, Director

130,000

Common Shares

July 9, 2007

3 years from the Listing Date

$0.20

N/A

N/A

Ian Kilgour, Director

100,000

Common Shares

July 9, 2007

3 years from the Listing Date

$0.20

N/A

N/A

Robert Krause, Vice-President of Exploration

60,000

Common Shares

July 9, 2007

3 years from the Listing Date

$0.20

N/A

N/A

Chad McMillan

Corporate Secretary

50,000

Common Shares

July 9, 2007

3 years from the Listing Date

$0.20

N/A

N/A

TOTAL:

650,000

           

Filings:
More details regarding Remington Resources Inc. can be found by reviewing the documents currently on file with: SEDAR [System for Electronic Document Analysis and Retrieval] at: http://www.sedar.com/DisplayProfile.do?lang=EN&issuerType=03&issuerNo=00025793

Reporting Jurisdiction: British Columbia, Alberta, Ontario

CUSIP Number: 759601

Auditors
Manning Elliott LLP
11th Floor, 1050 West Pender Street
Vancouver, BC
V6E 3S7

Transfer Agent and Registrar
Computershare
510 Burrard St, 3rd Floor, Vancouver BC V6C 3B9
Tel: 604 691 7363
Fax: 604 661 9401

Legal Counsel
Morton & Company
#1200 – 750 West Pender St.
Vancouver, BC V6C 2T8

Newswire Service
Market Wire
8th Floor 48 Yonge Street
Toronto Ontario
M5E 1G6

Corporate Communications
RM Communications Inc.
275 Richmond Street West
Toronto, Ontario
Canada M5V 1X1

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