**ADMAX      RESOURCES INC.**

**DISCLOSURE      COMMITTEE**

**CHARTER**

**Disclosure      Policy**

**Committee      Purpose**

**Responsibilities**

| Subject                to the supervision and oversight of Senior Officers, the Committee                shall                be responsible for the following tasks: |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                  |   |   |
|                                                                                                                                                                  | - | Review                and, as necessary, help revise the Corporation's controls and other                procedures ("Disclosure Controls and Procedures") to ensure that                (i)                information required by the Corporation to be disclosed to the Securities                and Exchange Commission (the "SEC"), and other written information                that                the Corporation will disclose to the public is recorded, processed,                summarized and reported accurately and on a timely basis, and (ii)                such                information is accumulated and communicated to management, including                the                Senior Officers, as appropriate to allow timely decisions regarding                required disclosure. |
|                                                                                                                                                                  |   |   |
|                                                                                                                                                                  | - | Assist                in documenting, and monitoring the integrity and evaluating the                effectiveness of, the Disclosure Controls and                Procedures. |
|                                                                                                                                                                  |   |   |
|                                                                                                                                                                  | - | Review                the Corporation's (i) Annual Report on Form 10-KSB, Quarterly Reports                on                Form 10-QSB, and Current Reports on Form 8-K, proxy statement, material                registration statements, and any other information filed with the                SEC                (collectively, the "Reports"), (ii) press releases containing financial                information, earnings guidance, forward-looking statements, information                about material transactions, or other information material to the                Corporation's security holders, (iii) correspondence broadly disseminated                to shareholders, and (iv) other relevant communications or presentations                (collectively, the "Disclosure                Statements"). |

|   | - | Discuss                information relative to the Committee's responsibilities and proceedings,                including (i) the preparation of the Disclosure Statements and (ii)                the                evaluation of the effectiveness of the Disclosure Controls and                Procedures. |
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**Other      Responsibilities**

**Disclosure      Control Considerations**

|   | *-*    | *Control                Environment:*The                directives of the Board and Audit Committee; the integrity and ethical                values of the Corporation's officers and employees, including the                "tone at                the top"; the Corporation's Code of Conduct; and the philosophy and                operating style of management, including how employees are organized                and                how authority is delegated. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   | *-*    | *Risk                Assessment:*The                identification and analysis of relevant risks to achieving the goal                of                accurate and timely disclosure, forming a basis for determining how                the                risks should be managed.                                                                                                                                                                                      |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   | *-*    | *Control                Activities:*The                procedures to ensure that necessary actions are taken to address                and                handle risks to achievement of objectives.                                                                                                                                                                                                                                                                         |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   | *-*    | *Information                and Communication:*The                accumulation, delivery and communication of financial information                throughout (i.e., up, down and across) the                organization.                                                                                                                                                                                                                                                   |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   | *-*    | *Monitoring:*The                assessment of the quality of the financial reporting systems over                time                through ongoing monitoring and separate evaluations, including through                regular management supervision and reporting of deficiencies                upstream.                                                                                                                                                             |

**Organization**

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**Chair**

**Meetings      and Procedures**

**Full      Access**

**Charter      Review**

**Interpretation**