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FORM 5
QUARTERLY LISTING STATEMENT
Name of CNSW Issuer: EXCALIBUR RESOURCES LTD. (the “Issuer”).
Trading Symbol: XBR
SCHEDULE A: FINANCIAL STATEMENTS
The interim financial statements for the third quarter ended February 28, 2009 are attached as Schedule
“A”.
SUPPLEMENTARY INFORMATION
The supplementary information set out below must be provided when not included in Schedule A.
1. Related party transactions
See “Related Party Transactions” in the attached Schedule “A”.
2. Summary of securities issued and options granted during the period.
(a) summary of securities issued during the period:
Type of Describe
Security Type of Issue relationship of
(common (private Type of Person with
shares, placement, Consideratio Issuer
convertible public offering, n (cash, (indicate if a
Date of debentures, exercise of Total property, Related Commission
Issue etc.) warrants, etc.) Number Price Proceeds etc.) Person) Paid
Dec 5, Common Property 80,000 $0.05 $4,000 Property Not a related Nil
2008 Option person
payment
Dec 23, Common Debt 4,355,788 $0.02 $87,117 Debt See (1) below Nil
2008 Settlement
(1) Included in this debt settlement, 750,000 Common shares were issued to a private corporation
controlled an officer and director of the Issuer, to settle partial debt of $15,000.00.
Summary of securities as at the end of the reporting period.
No Options were granted during the reporting period.
The Corporation has one class of common shares and is authorized to issued 100,000,000
common shares without par value. As at April 29, 2009 there were 69,942,484 common shares
issued and outstanding.
As at April 29, 2009 the Corporation had granted the following incentive stock options pursuant to
its Stock Option Plan:
Number of Options Exercise Price Expiry Date
1,468,000 $0.10 December 23, 2009
2,120,000 $0.05 February 20, 2012
200,000 $0.065 March 26, 2012
300,000 $0.05 May 16, 2012
200,000 $0.09 October 29, 2012
50,000 $0.05 April 3, 2013
300,000 $0.05 July 4, 2013
4,638,000
As at April 29, 2009 the following share purchase warrants were outstanding:
Warrants Exercise Price Expiry Date
(1)
800,000 $0.05 Jan 14, 2010
(1)
Each Warrant entitles the holder to acquire one common share at a price of $0.05 per share for a
period of 18 months from issuance.
3. Directors and officers of the Company as at the date of this report:
Edwin Bergsteinsson - Chairman and Director
Anthony Garson - President, CEO and Director
Ian Klassen - Director
Dianne Szigety - Corporate Secretary and Director
Jack Besmargian - Chief Financial Officer
SCHEDULE C: MANAGEMENT DISCUSSION AND ANALYSIS
The Management Discussion and Analysis for the quarter ended February 28, 2009 is attached
as Schedule “B”.
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Certificate Of Compliance
The undersigned hereby certifies that:
1. The undersigned is a director and/or senior officer of the Issuer and has been duly authorized
by a resolution of the board of directors of the Issuer to sign this Quarterly Listing Statement.
2. As of the date hereof there is no material information concerning the Issuer which has not
been publicly disclosed.
3. The undersigned hereby certifies to CNSW that the Issuer is in compliance with the
requirements of applicable securities legislation (as such term is defined in National
Instrument 14-101) and all CNSW Requirements (as defined in CNSW Policy 1).
4. All of the information in this Form 5 Quarterly Listing Statement is true.
Dated: May 5, 2009
“Dianne Szigety”
Corporate Secretary, Director
Issuer Details For Quarter Date of Report
Name of Issuer Ended YY/MM/D
EXCALIBUR RESOURCES LTD. 2009/02/28 2009/05/05
Issuer Address
Suite 2300, 1066 West Hastings Street
City/Province/Postal Code Issuer Fax No. Issuer Telephone No.
(604 ) (604 )
Vancouver, British Columbia V6E 3X2 484-9101 681-2961
Contact Name Contact Position Contact Telephone No.
Corporate
Dianne Szigety Secretary (604) 681-2961
Contact Email Address Web Site Address
info@excaliburresources.ca www.excaliburresources.ca
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