Corporate Profile - Kettle River Resources Ltd.

HEAD OFFICE: KETTLE RIVER RESOURCES LTD. BOX 130, 298 Greenwood Street Greenwood, B.C. V0H 1J0 PHONE: (250) 445-6756 FAX: (250) 445-2259	DIRECTORS AND OFFICERS: Ellen Clements, Director, President & CEO Arlene Ashton, CFO and Secretary Larry Widmer B.Comm., Director Stephen Levano, BA, MBA, Director

INVESTOR RELATIONS: Ellen Clements 1-800-856-3966 or 250-445-6756 Larry Widmer 250-878-5099	SOLICITORS: FANG AND ASSOCIATES BARRISTERS & SOLICITORS Suite 300 - 576 Seymour Street Vancouver, BC, V6B 3K1 General: (604) 688-6775 (Extension: 233) Fax: (604) 688-6995

TRANSFER AGENT: Computershare Trust Company of Canada Cusip No.492705 108 401-510 Burrard St., Vancouver, B.C. V6C 3B9	INCORPORATED: October 17, 1980 INC.#218430 Province of British Columbia, Canada

LISTED: TSX Venture Exchange Symbol: KRR	Shares Issued 27,716,711 shares issued 28,716,711 fully diluted As of January 31, 2010

REGISTERED: MOODY'S STANDARD & POORS SECURITIES & EXCHANGE COMMISSION 12g3-2(b) Exemption File #82-666	WEB SITE: www.kettleriver.com email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it