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THEIA RESOURCES LTD. Theia - the goddess who endowed gold, silver and gems with their brilliance and intrinsic value. Company Theia Resources Ltd is a publically traded exploration company focused on precious metals deposits located in politically stable jusidictions. The company intends to leverage managements extensive network and experience within the exploration and finance sector to maximize shareholder value. In addition to reviewing potential acquistions, Theia’s initial focus is the Rosetta Property located in the West Kootenay region of southern British Columbia. A systematic exploration and drilling program is scheduled for the 2009 work season. ******************************** Executive Team Kenneth Berry, BComm CEO, Director Mr. Berry has over twenty years experience in the financing and corporate communications of public companies. He has served as an investment advisor and founder of various public companies including Theia Resources, Kootenay Gold and Highpoint Telecommunications. His involvement resulted in the more than $275 million in financings for public companies. He currently holds the position of CEO/Director of Theia Resources and Chairman/Director of Kootenay Gold. Mr. Berry also participated in the 1980 and 1988 Winter Olympics, and played professional hockey in North America and Europe. Bruce Youngman, B.Sc. Director Mr. Youngman has over twenty-five years of experience in mineral exploration and public company management. He was a director and vice president of Northern Dynasty Minerals Ltd. (NDM: TSX; NAK: AMEX) from 2001 to 2004 and its president and director from 1994 to 2001. During this time, Mr. Youngman was responsible for the global project search that resulted in the identification and acquisition of the Pebble GoldCopper Porphyry Project in Alaska. Mr. Youngman graduated with a Bachelor of Science degree in geology from the University of British Columbia. In addition to his directorship position on Theia Resources, Mr. Youngman also serves as President and COO of Canplats Resources Corporation. Larry Sorenson, CA Director Mr. Sorenson holds a Bachelor of Commerce degree from the University of British Columbia and is a member in good standing of the Institute of Chartered Accountants of British Columbia. Mr. Sorenson’s wide range of business experience includes auditing, accounting, hiring, credit and collections, receivership, income tax and business consulting. Rajwant S. Kang, CMA Chief Financial Officer Mr. Kang has held various senior financial positions within private and public companies including, Gryphon Gold, Star Shipping and Steppe Gold. He brings extensive knowledge of finance, accounting, administration and public markets. Mr. Kang holds a Certified Management Accountant designation. Directory Corporate Offices: Theia Resources Ltd. Suite 960 - 1055 W. Hastings St. Vancouver, British Columbia Canada V6E 2E9 604-601-5654 1-888-601-5650 FAX: 604-683-2249 Transfer Agent: Computershare Investor Services Inc. 510 Burrard Street 3rd Floor Vancouver BC Canada V6C 3B9 Corporate Councel/ Registered Office: Axium Law Corporations Suite 3350, Four Bentall Centre 1055 Dunsmuir Street PO Box 49222 Vancouver, British Columbia Canada V7X 1L2 Auditor: HLB Cinnamon Jang Willoughby & Company Chartered Accountants Metrotower II, Suite 900, 4720 Kingsway Burnaby, British Columbia Canada V5H 4N2 *********************************** Projects Rosetta Property The Rosetta Property is located in the West Kootenay region of southern British Columbia approximately 15km from the town of Nakusp, British Columbia. An initial work program, a 468.2 line-km airborne electromagnetic and magnetometer geophysical survey over the entire Rosetta Property has been completed. The Technical Report recommends a systematic exploration program which includes, trenching, mapping and a drilling program for the 2009 work season. Property Description and Location The Rosetta Property is roughly centered at: North 50o06.009’, West 117o41.948’; UTM Zone 11 450000E, 5550000N within NTS map sheet 82K/04. The mineral tenures straddle the MacDonald Creek drainage, which flows west and empties into the narrows between Upper and Lower Arrow lakes (Fig. 1). The town of Nakusp is 15 km to the north on the eastern shore of Upper Arrow Lake, and New Denver is 30 km to the southeast on the eastern shore of Slocan Lake. The Rosetta Property comprises 26 mineral tenures containing 11,588 hectares. The mineral cell titles were acquired online and as such there are no posts or lines marking the location of the Property on the ground. Accessibility, Climate, Local Resources, Infrastructure, and Physiography The Rosetta Property is accessible using 3 major logging road systems (Fig 1): 1) off highway 6, 15 km south of Nakusp on the upper Arrow Lake side, where good quality gravel roads proceed up both north and south sides of MacDonald Creek; 2) off highway 6, 15 km north of New Denver (at the hamlet of Hills), and from there 16 km up the Shannon Creek logging road system into the southeastern extent of the Rosetta Property; and 3) off highway 6, 14 km southeast of Nakusp at the north end of Summit Lake, and from there 12 km up logging roads to the 3067-03\0650 - 26 - northeastern extent of the Rosetta Property. A 4-wheel vehicle suitable for rough gravel roads is advised. A rugged spine of alpine and subalpine peaks south of MacDonald Creek are no longer accessible by road. A 10 minute helicopter flight from Nakusp provides the most convenient access to this area. Nakusp is the nearest major supply centre where material and services adequate to explore the Rosetta Property can be found. Infrastructure resources are excellent and readily available. The Rosetta Property is within a few kms of the hydroelectric grid; and the region has a long history of mining, hence personnel with heavy equipment, exploration and mining experience are available. The climate is benign, with agreeable Spring-Summer-Fall seasons and a temperate winter that sees relatively limited snow accumulations at lower levels, although accumulations may be substantial at elevation. Work in subalpine and alpine regions is seasonal, limited to July through mid October; at lower elevations the field season extends from late April until early November. The Rosetta Property is underlain by moderate to rugged slopes cut by deeply incised, steep tributary streams draining into MacDonald Creek. Elevations range from 700m to 2500 m. Tree species are dominated at lower elevations by Western Hemlock (Tsuga heterophylla) and Engelmann Spruce (Picea engelmannii) with some Interior Douglas Fir (Pseudotsuga Menziesii var. glauca); Subalpine Fir (Abies lasiocarpa) and Engelmann Spruce dominate at higher elevations; Western Redcedar (Thuja plicata) and Sitka Alder (Alnus crispa) occupy moist, shaded areas, avalanche shoots and steep stream beds; logged areas have been replanted with Lodgepole Pine and a scattering of Engelmann Spruce. ****************************************** Investor Relations Capital Structure Listed in TSX Venture Exchange (THH.V) Shares Issued (1,260,000 escrowed): Warrants: Options: Fully Diluted: 11,928,000 8,988,000 280,000 21,196,000 Press Releases News Release, June 17, 2009, THEIA ENTERS INTO DRILLING CONTRACT ON ROSETTA PROPERTY (link to word file named “Thiea_News Release Apr 29 09) News Release, April 29, 2009 THEIA COMPLETES QUALIFYING TRANSACTION AND CONCURRENT PRIVATE PLACEMENT (link to word file named “Thiea_News Release Apr 29 09) *************************************** Contact Us Email Alerts To sign up for the Theia mailing list, send an e-mail to [email protected] or Detailed Investor Package Your Information (Kept Confidential) Title: n/a Mr. Ms. First Name: Mrs. Dr. Last Name: Company: Email: Click to send a COPY of this Request to the above Email Address Web Page: Address: City: Prov / State: Country: Postal / Zip: Area Code: Phone: Area Code: Fax: SUBMIT