| [      X ] | ANNUAL      REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|------------|------------------------------------------------------------------------------------------------|

|                 [     ] | TRANSITION      REPORT PURSUANT TO SECTION 13 0R 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|-----------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|

| DE      BEIRA GOLDFIELDS INC.                              |
|------------------------------------------------------------|
| (Exact      name of registrant as specified in itscharter) |

| Nevada                                                                         | 00-0000000                                            |
|--------------------------------------------------------------------------------|-------------------------------------------------------|
|  (State      or other jurisdiction of incorporation ororganization)  |  (I.R.S.      Employer Identification No.)  |
| 30      Ledgar Road, Balcatta, Western Australia                               | 6021                                                  |
|  (Address      of principal executive offices)                            |  (Zip      Code)                                 |

|  Title      of each class                                                                                                                                                                                                                                         |  Name      of each exchange on which registered                                                                                    |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                   |                                                                                                                                    |
| None                                            | N/A                       |

| common      stock - $0.001 par value |
|--------------------------------------|
| (Title      of Class)                |

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PART I

|  Item 1. Business      ............................................................................................................................................................................. |  4  |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|
|  Item 1A. Risk      Factors ................................................................................................................................................................... |  10 |
|  Item 1B. Unresolved Staff      Comments .........................................................................................................................................              |  10 |
|  Item 2. Properties      ........................................................................................................................................................................... |  10 |
|  Item 3. Legal      Proceedings ............................................................................................................................................................    |  10 |
|  Item 4. Submission of Matters      to a Vote of Security      Holders ................................................................................................                         |  10 |

PART II

|  Item 5. Market for Registrant’s      Common Equity, Related Stockholder Matters and Issuer Purchases of Equity                  Securities .......................................................................................................................................................................... |  10     |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|
|  Item 6. Selected Financial      Data....................................................................................................................................................                                                                                                                                                                       |  16     |
|  Item 7. Management’s Discussion      and Analysis of Financial Condition and Results of      Operations ............................                                                                                                                                                                                                                |  16     |
|  Item 7A. Quantitative and      Qualitative Disclosure About Market Risk      ..............................................................................                                                                                                                                                                                                    |  18     |
|  Item 8. Financial Statements      and Supplementary Data      ..........................................................................................................                                                                                                                                                                                       |  18     |
|  Balance      Sheets ...........................................................................................................................................................................                                                                                                                                                           |  F -  2 |
|  Statements of      Operations .........................................................................................................................................................                                                                                                                                                                   |  F -  3 |
|  Statements of Cash      Flows .........................................................................................................................................................                                                                                                                                                                   |  F -  4 |
|  Statements of Stockholders’      Equity      (Deficit) .......................................................................................................................                                                                                                                                                                      |  F -  5 |
|  Notes to the Financial      Statements ..........................................................................................................................................                                                                                                                                                                         |  F -  6 |
|  Item 9. Changes in and      Disagreements with Accountants on Accounting and Financial      Disclosure ...........................                                                                                                                                                                                                                        |  19     |
|  Item 9A. Controls and      Procedures ..............................................................................................................................................                                                                                                                                                                      |  19     |
|  Item 9B. Other      Information ..........................................................................................................................................................                                                                                                                                                                |  20     |

|   | PART III |
|--------|----------|

|  Item 10. Directors, Executive      Officers and Corporate      Governance ......................................................................................                      |  21 |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|
|  Item 11. Executive      Compensation ................................................................................................................................................ |  23 |
|  Item 12. Security Ownership of      Certain Beneficial Owners and Management and Related Stock      Matters ................                                                          |  24 |
|  Item 13. Certain Relationships      and Related Transactions and Director      Independence ....................................................                                      |  24 |
|  Item 14. Principal and      Accountant Fees and      Services .............................................................................................................           |  25 |

|   | PART IV |
|--------|---------|

|  Item 15. Exhibits, Financial      Statement      Schedules .................................................................................................................... |  26 |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|

SIGNATURES 

EXHIBIT INDEX 

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PART I

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|   | i. | payment      of $250,000 to Goldplata on behalf of De Beira to satisfy outstanding cash      call requirements (this has been paid at the date of this      report); |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | ii. | payment      of $540,000 to Goldplata on behalf of De Beira to satisfy outstanding cash      calls at the completion of due diligence by Windy Knob (this has been paid      at the date of this report); and |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | iii. | payment      of $210,000 direct to De Beira at the completion of due diligence by Windy      Knob (this was received on February 4,2008). |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------|

| Under      the terms of the agreement and pursuant to settlement of the acquisition,      the Company had been obligated to pay loan advances of $7,000,000 to      Minanca as follows: |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| i.   | $1,500,000      within 15 days of settlement of the acquisition transaction for upgrade      expenditures on the Property (paid infull); |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------|

| ii.   | $400,000      by July 31, 2006 for upgrades to the Property (paid in    full); |
|-----------------|--------------------------------------------------------------------------------|

| iii.   | $1,375,000      by October 2, 2006 to be paid for existing debt owed by Minanca (paid in      full); and |
|------------------|----------------------------------------------------------------------------------------------------------|

| iv.   | The      balance of $3,725,000 for exploration expenditures on the Property to be      paid equally over a period of 5 months beginning September 1, 2006 with      the final payment due on January 1, 2007 (the total amount has been paid      in full). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|          |        |   |
|--------------------------------------------------|--------------------------------------|--------|

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PART II

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| High      & Low Bids                                                    |
|-----------------------------------------------------------------------------|
| Period      ended                                                           | High | Low | Source |
| 25      June, 2009                                                          | $0.04 | $0.031 | Pink      OTC Markets, Inc. |
| 31      May 2009                                                            | $0.041 | $0.031 | Pink      OTC Markets, Inc. |
| 28      February 2009                                                       | $0.045 | $0.045 | Pink      OTC Markets, Inc. |
| 30      November 2008                                                       | $0.125 | $0.041 | Pink      OTC Markets, Inc. |
| 31      August 2008                                                         | $0.135 | $0.11 | Pink      OTC Markets, Inc. |
| 31      May 2008                                                            | $0.22 | $0.10 | Pink      OTC Markets, Inc. |
| 29      February 2008                                                       | $0.40 | $0.21 | Pink      OTC Markets, Inc. |
| 30      November 2007                                                       | $0.72 | $0.37 | Pink      Sheets, LLC |
| 31      August 2007                                                         | $1.03 | $0.52 | Pink      Sheets, LLC |
| 31      May 2007                                                            | $1.20 | $0.76 | Pink      Sheets, LLC |
| 28      February 2007                                                       | $2.04 | $1.06 | Pink      Sheets, LLC |
| 30      November 2006                                                       | $2.94 | $0.91 | Pink      Sheets, LLC |
| 31      August 2006  (after a 3 for 2 split on 16 June      2006) | $10.12 | $1.15 | Pink      Sheets, LLC |
| 15      June 2006                                                           | $21.99 | $5.91 | Pink      Sheets, LLC |
| 31      May 2006                                                            | $5.65 | $1.25 | Pink      Sheets, LLC |

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| 1.   | On      May 28, 2004, De Beira issued 500,000 (6,000,000 post split) shares of      common stock at a price of $0.001 per share for reimbursement of legal      expenses of $500 incurred by De Beira’s President on De Beira’s behalf;      and |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | On      March 22, 2005, De Beira issued 3,000,000 (36,000,000 post split) shares      of common stock at a price of $0.001 per share for cash proceeds of $3,000      to De Beira’s President; and |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | On      April 15, 2005, De Beira issued 1,875,000 (22,500,000 post-split) shares      of common stock to 15 non-affiliate Canadian residents at a price of $0.01      per share for cash proceeds of $18,750;and |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | On      June 30, 2005, De Beira issued 500,000 (6,000,000 post-split) shares of      common stock to 20 non-affiliate Canadian residents at a price of $0.05      per share for cash proceeds of$25,000. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| ·   | contains      a description of the nature and level of risk in the market for penny      stocks in both public offerings and secondary  trading; |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | contains      a description of the broker’s or dealer’s duties to the customer and of      the rights and remedies available to the customer with respect to a      violation to such duties or otherrequirements; |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | contains      a brief, clear, narrative description of a dealer market, including “bid” and “ask” prices for penny      stocks and the significance of the spread between the bid and ask      price; |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | contains      a toll-free telephone number for inquiries on disciplinary      actions; |
|--------------------|----------------------------------------------------------------------------------------|

| ·   | defines      significant terms in the disclosure document or in the conduct of trading      penny stocks; and |
|--------------------|---------------------------------------------------------------------------------------------------------------|

| ·   | contains      such other information and is in such form (including language, type,      size, and format) as the Commission shall require by rule or      regulation. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | with      bid and offer quotations for the pennystock; |
|--------------------|--------------------------------------------------------|

| ·   | the      compensation of the broker-dealer and its salesperson in the      transaction; |
|--------------------|-----------------------------------------------------------------------------------------|

| ·   | the      number of shares to which such bid and ask prices apply, or other      comparable information relating to the depth and liquidity of the market      for such stock; and |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | monthly      account statements showing the market value of each penny stock held in      the customer’s account. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------|

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| (a)   | Previous      independent accountants |
|-----------------|---------------------------------------|

| (i)   | On      June 27, 2006, Manning Elliot LLP (“Manning Elliott”) resigned as the      independent accountants of De Beira Goldfields Inc.  Manning      Elliott resigned due to a change in control of De Beira’s mind and      management and location of De Beira’s principal operations, which were not      locally based.  Manning Elliott became aware of the change in      control subsequent to De Beira’s filing on Form 8-K dated June 13, 2006      announcing the change in control. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | The      report of Manning Elliot on the financial statements for the two fiscal      years ended August 31, 2005 and 2004, contained no adverse opinion or      disclaimer of opinion and were not qualified or modified as to uncertainty      or audit scope.  The report of Manning Elliot on the financial      statements for the fiscal year ended August 31, 2005 and for the period      from May 28, 2004 (Date of Inception) to August 31, 2004 contained an      explanatory paragraph related to substantial doubt about De Beira’s      ability to continue as a goingconcern. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | De      Beira’s Board of Directors did not recommend the decision to change      independent accountants. |
|-------------------|-----------------------------------------------------------------------------------------------------------------|

| (iv)   | In      connection with its audits for the fiscal years August 31, 2005 and 2004,      and through June 27, 2006, there were no disagreements with Manning Elliot      on any matter of accounting principles or practices, financial statement      disclosure, or auditing scope orprocedure. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Current      independent accountants |
|-----------------|--------------------------------------|

| ●   | adopted      a Disclosure Committee Charter (see Exhibit 99.1 for more      details) |
|---------------------|--------------------------------------------------------------------------------------|

| ●   | appointed      De Beira’s officers and directors to the Disclosure    Committee |
|---------------------|---------------------------------------------------------------------------------------|

| ●   | adopted      policy to utilize external service providers to review and provide comment      on disclosure reports andstatements |
|---------------------|----------------------------------------------------------------------------------------------------------------------------------|

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PART III

| Name      and Address                                                 | Age | Positions                                                         |
|----------------------------------------------------------------------------|-----|-------------------------------------------------------------------|
| Reg      Gillard30      Ledgar RoadBalcatta,      Western Australia, 6021  | 62  | Chief      Executive Officer, President, and director        |
| Klaus      Eckhof30      Ledgar RoadBalcatta,      Western Australia, 6021 | 50  | Chairman                                                          |
| Susmit      Shah30      Ledgar RoadBalcatta,      Western Australia, 6021  | 52  | Chief      Financial Officer, and Treasurer, Corporate  Secretary |

|  Caspian Oil      & Gas Limited *          |                           |
|-----------------------------------------------------|--------------------------------|
|  Aspen Group      Limited *                    |                           |
|  Perseus Mining      Limited *                 |                           |
|  Eneabba Gas      Limited *                    | appointed 2 August      2005   |
|  Tiger      Resources Limited *           | appointed 9 December      2005 |
|  Lindian      Resources Limited *         | appointed 30 October      2006 |
|  Elemental      Minerals Limited          | ceased 30 June      2008       |
|  Lafayette      Mining Limited            | ceased 20 June      2008       |
|  Moto Goldmines      Limited    | ceased 17 August      2005     |
|  Pioneer Nickel      Limited    | ceased 13 June      2008       |

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|   | (1) | No      bankruptcy petition has been filed by or against any business of which any      director was a general partner or executive officer either at the time of      the bankruptcy or within two years prior to that  time. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | No      director has been convicted in a criminal proceeding and is not subject to      a pending criminal proceeding (excluding traffic violations and other      minor offences). |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3) | No      director has been subject to any order, judgement, or decree, not      subsequently reversed, suspended or vacated, of any court of competent      jurisdiction, permanently or temporarily enjoining, barring, suspending or      otherwise limiting his involvement in any type of business, securities or      banking activities. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (4) | No      director has been found by a court of competent jurisdiction (in a civil      action), the Securities Exchange Commission or the Commodity Futures      Trading Commission to have violated a federal or state securities or      commodities law, that has not been reversed, suspended, or      vacated. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|    Name      and principal position (a)                            |    Year   (b) |    Salary ($) (c) |    Bonus ($) (d) |    Stock      Awards($) (e) |    Option      Awards($) (f) |  Non-Equity      Incentive Plan($) (g) | Non-qualified      Deferred Compen-sation      Earnings ($)(h) |   All      other compen-sation($) (i) |    Total ($) (j) |
|----------------------------------------------------------------------------------------|---------------------------------------------|--------------------------------------------|-------------------------------------------|-------------------------------------------------|--------------------------------------------------|--------------------------------------------------|----------------------------------------------------------------|------------------------------------------------------|-------------------------------------------|
| Reg      GillardCEO      and PresidentApril      2006 – June 2008                | 2004200520062007                       | n/an/a11,28949,622                         | n/an/anilnil                              | n/an/anilnil                                    | n/an/anilnil                                     | n/an/anilnil                                     | n/an/anilnil                                              | n/an/anilnil                                         | n/an/a11,28949,622                        |
| Klaus      EckhofChairmanMay      2006 – present                                 | 2004200520062007                            | n/an/a11,24748,145                         | n/an/anilnil                              | n/an/anilnil                                    | n/an/anilnil                                     | n/an/anilnil                                     | n/an/anilnil                                                   | n/an/anilnil                                         | n/an/a11,24748,145                        |
| Susmit      Shah (1)CFOJune      2006 – present                                  | 2004200520062007                            | n/an/a21,59787,559                         | n/an/anilnil                              | n/an/anilnil                                    | n/an/anilnil                                     | n/an/anilnil                                     | n/an/anilnil                                                   | n/an/anilnil                                         | n/an/a21,59787,559                        |
| Michele      Fronzo (2)CEOMay      2004 – April 2006CFOMay      2004 - June 2006 | 2004200520062007                            | nilnilniln/a                               | nilnilniln/a                              | nilnilniln/a                                    | nilnilniln/a                                     | nilnilniln/a                                     | nilnilniln/a                                                   | nilnilniln/a                                         | nilnilniln/a                              |

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| (1)Title      of Class          | (2)Name      and Address of Beneficial Owner                              | (3)Amount and Nature of Beneficial      Owner [1] | (4)Percentof Class [2] |
|---------------------------------|---------------------------------------------------------------------------|---------------------------------------------------|------------------------|
| shares      ofcommon      stock | Reg      Gillard30      Ledgar RoadBalcatta,      Western Australia, 6021 | 6,000,000                                         | 10.05%                 |

|   | [1]      The listed beneficial owner has no right to acquire any shares      within 60 days of the date of this Form 10-K from options, warrants,      rights, conversion privileges or similar obligations excepted as otherwise      noted. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | [2]      Based on 59,696,785 shares of common stock issued and outstanding      as of June 25, 2009. |
|--------|------------------------------------------------------------------------------------------------------|

| (1)Title      of Class          | (2)Name      and Address of Beneficial Owner                               | (3)Amount      and Nature of Beneficial Owner | (4)Percentof Class [1] |
|---------------------------------|----------------------------------------------------------------------------|-----------------------------------------------|------------------------|
| shares      ofcommon      stock | Klaus      Eckhof30      Ledgar RoadBalcatta,      Western Australia, 6021 | 714,285                                       | 1.20%                  |
| shares      ofcommon      stock | Susmit      Shah30      Ledgar RoadBalcatta,      Western Australia, 6021  | Nil                                           | 0%                     |
| shares      ofcommon      stock | Directors      and Executive Officers (as a group)                         | 714,285                                       | 1.20%                  |

|   |  [1]      Based on 59,696,785 shares of common stock issued and outstanding      as of June 25, 2009. |
|--------|------------------------------------------------------------------------------------------------------------|

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PART IV

  Index to and Description of Exhibits.

|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                       |                                |   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                 |
|        Exhibit                                    Description                                                                                                                                                                                                                                             Status                          |                                                                                                                                                                                                                                                                                                                                       |
|        Exhibit      A                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |        Audited      Financial Statements as of August 31, 2007 and for the year ended August      31, 2007 and 2006, and for the period May 28, 2004 (inception) to August      31, 2007.                                                                                                                                        |        Included                                                                                                                                                                 |   |
| 3.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Articles      of Incorporation of De Beira Goldfields Inc. filed as an Exhibit to De      Beira’s Form SB-2 (Registration Statement) filed on December 12, 2005 and      incorporated herein by reference.                                                                                                                      | Filed                                                                                                                                                                                |   |
| 3.2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | By-Laws      of De Beira Goldfields Inc. filed as an Exhibit to De Beira’s Form SB-2      (Registration Statement) filed on December 12, 2005 and incorporated      herein by reference.                                                                                                                                        | Filed                                                                                                                                                                                |   |
| 10.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Management      Agreement dated April 19, 2006 between De Beira Goldfields Inc. and Reg      Gillard, filed as Exhibit 10.2 to De Beira’s Form 8-K (Current Report)      filed on May 10, 2006 and incorporated herein by reference.                                                                                            | Filed                                                                                                                                                                                |   |
| 10.2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Letter      of Understanding dated May 6, 2006 among De Beira Goldfields Inc.,      Goldplata Corporation Limited, Goldplata Resources Inc, and Goldplata      Resources, Sucursal-Columbia, filed as an Exhibit to De Beira’s Form 8-K      (Current Report) filed on May 25, 2006 and incorporated herein by      reference.  | Filed                                                                                                                                                                                |   |
| 10.3                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Letter      Agreement dated June 15, 2006 between De Beira Goldfields Inc. and Emco      Corporation, filed as an Exhibit to De Beira’s Form 8-K (Current Report)      filed on June 29, 2006 and incorporated herein by reference.                                                                                             | Filed                                                                                                                                                                                |   |
| 10.4                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Share      Sale Agreement dated July 10, 2006, between De Beira Goldfields Inc. and      Emco Corporation Inc. S.A., filed as an Exhibit to De Beira’s Form 8-K      (Current Report) filed on July 17, 2006, and incorporated herein by      reference.                                                                        | Filed                                                                                                                                                                                |   |
| 10.5                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Heads of Agreement dated July 26, 2007 among De      Beira Goldfields Inc., Goldplata Resources Peru S.A.C., Goldplata      Resources Inc., Golplata Resources Sucursal-Colombia, Goldplata      Corporation Limited, and Goldplata Mining International      Corporation.                                                            | Included                                                                                                                                                                             |   |
| 10.6                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Letter Agreement dated December 6, 2007 among De      Beira Goldfields Inc., Emco Corporation Inc.. S.A. and Minanca Minera      Nanguipa, Compania Anonima.                                                                                                                                                                          | Included                                                                                                                                                                             |   |
| 10.7                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Deed dated January 11, 2008 among De Beira      Goldfields Inc., Windy Knob Resources Limited, Goldplata Mining      International Corporation, Goldplata Resources Inc., and Golplata      Resources Sucursal-Colombia.                                                                                                              | Included                                                                                                                                                                             |   |
| 14.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Financial      Code of Ethics filed as an Exhibit to De Beira’s Form SB-2 (Registration      Statement) filed on December 12, 2005 and incorporated herein by      reference.                                                                                                                                                   | Filed                                                                                                                                                                                |   |
| 31                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Certifications      pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.                                                                                                                                                                                                                                                        | Included                                                                                                                                                                             |   |
| 32                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Certification      pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of      the Sarbanes-Oxley Act of 2002.                                                                                                                                                                                                     | Included                                                                                                                                                                             |   |
| 99.1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Disclosure Committee Charter.                                                                                                                                                                                                                                                                                                              | Included                                                                                                                                                                             |   |

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SIGNATURES

| Signature             | Title                                                                                                | Date               |
|-----------------------|------------------------------------------------------------------------------------------------------|--------------------|
| /s/      Klaus Eckhof | President,      Chief Executive Officer,and      member of the Board of Directors                    | July      14, 2009 |
| /s/      Susmit Shah  | Chief      Financial Officer,Principal      Financial Officer, Treasurerand      Corporate Secretary | July      14, 2009 |

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|  Report of Independent Registered Public Accounting      Firm  |  F  1 |
|---------------------------------------------------------------------|------------|
|  Balance sheets                                           |  F  2 |
|  Statements of operations                                 |  F  3 |
|  Statements of cash flows                                      |  F  4 |
|  Statements of stockholders’ equity      (deficit)  |  F  5 |
|  Notes to financial statements                            |  F  6 |

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REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM

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Balance Sheets

|                                                                                              | August      31,2007$ |        |   | August      31,2006$ |   |
|---------------------------------------------------------------------------------------------------|----------------------|-------------|--------|----------------------|--------|
| ASSETS                                                                                            |                 |        |   |                 |   |
| Current      Assets                                                                               |                 |        |   |                 |   |
| Cash                                                                                              |                 | 39,432      |   |                 |   | 1,325,552 |   |
| Receivables and other      assets                                                                 |                 | 20,128      |   |                 |   | 11,539 |   |
| Total      Current Assets                                                                         |                 | 59,560      |   |                 |   | 1,337,091 |   |
|                                                                                              |                 |        |   |                 |   |   |   |
| Non-Current      Assets                                                                           |                 |        |   |                 |   |   |   |
| Deferred acquisition costs      (Note 3)                                                          |                 | -           |   |                 |   | 400,000 |   |
| Loan advances (Note      3)                                                                       |                 | -           |   |                 |   | 2,000,000 |   |
| Total      Non-Current Assets                                                                     |                 | -           |   |                 |   | 2,400,000 |   |
| Total      Assets                                                                                 |                 | 59,560      |   |                 |   | 3,737,091 |   |
|                                                                                              |                 |        |   |                 |   |   |   |
| LIABILITIES      & STOCKHOLDERS’ (DEFICIT) EQUITY                                       |                 |        |   |                 |   |   |   |
| Current      Liabilities                                                                          |                 |        |   |                 |   |   |   |
| Accountspayable                                                                                   |                 | 134,714     |   |                 |   | 16,420 |   |
| Accrued liabilities, related      party (Note 4)                                                  |                 | 80,499      |   |                 |   | 10,000 |   |
| Accrued liabilities,      other                                                                   |                 | 48,756      |   |                 |   | 12,500 |   |
| Loans and borrowings, related      party (Note 4)                                                 |                 | 195,410     |   |                 |   | - |   |
| Loans and borrowings (Notes 4      and 7)                                                         |                 | 740,000     |   |                 |   | - |   |
| Total      Liabilities (all current)                                                              |                 | 1,199,379   |   |                 |   | 38,920 |   |
|                                                                                              |                 |        |   |                 |   |   |   |
| Contingencies      and Commitments (Notes 3, 4, 5 and 7)                                          |                 |        |   |                 |   |   |   |
|                                                                                              |                 |        |   |                 |   |   |   |
| Stockholders’      (Deficit) Equity (Note 6)                                                |                 |        |   |                 |   |   |   |
| Common      stock, $0.001 par value, 75,000,000 shares authorized                                 |                 |        |   |                 |   |   |   |
|    44,096,785 (2006:      36,464,285) shares issued and      outstanding |                 | 44,096      |   |                 |   | 36,464 |   |
| Additional      paid-in capital                                                                   |                 | 10,609,154  |   |                 |   | 4,510,786 |   |
| Donated      capital                                                                              |                 | 15,750      |   |                 |   | 15,750 |   |
| Deficit      accumulated during the exploration stage                                             |                 | (11,808,819 | )      |                 |   | (864,829 | ) |
| Total      Stockholders’ (Deficit) Equity                                                   |                 | (1,139,819  | )      |                 |   | 3,698,171 |   |
| Total      Liabilities and Stockholders’ (Deficit) Equity                                   |                 | 59,560      |   |                 |   | 3,737,091 |   |
|                                                                                              |                 |        |   |                 |   |   |   |
|                                                                                              |                 |        |   |                 |   |   |   |

----

Statements of Operations

|                                                         |   For      theYear      EndedAugust      31, 2007 |        |   |   For      theYear      EndedAugust      31, 2006 |   |       | Accumulated      from May 28, 2004 (Date of Inception)to      August 31, 2007 |   |
|--------------------------------------------------------------|-------------------------------------------------------------|-------------|--------|-------------------------------------------------------------|--------|------------|-------------------------------------------------------------------------------|--------|
|                                                         |                                                        | $           |   |                                                        |   | $          |                                                                          |   |   | $ |   |
|                                                         |                                                        |        |   |                                                        |   |       |                                                                          |   |   |   |   |
| Revenue                                                      |                                                        | -           |   |                                                        |   | -          |                                                                          |   |   | - |   |
|                                                         |                                                        |        |   |                                                        |   |       |                                                                          |   |   |   |   |
| Operating      expenses                                      |                                                        |        |   |                                                        |   |       |                                                                          |   |   |   |   |
| Donated rent (Note      4)                                   |                                                        | -           |   |                                                        |   | 2,250      |                                                                          |   |   | 5,250 |   |
| Donated services (Note      4)                               |                                                        | -           |   |                                                        |   | 4,500      |                                                                          |   |   | 10,500 |   |
| General and      administrative                              |                                                        | 50,713      |   |                                                        |   | 19,214     |                                                                          |   |   | 71,571 |   |
| Mineral property and      exploration costs                  |                                                        | 3,702,039   |   |                                                        |   | 193,698    |                                                                          |   |   | 3,895,863 |   |
| Management fees (Note      4)                                |                                                        | 285,891     |   |                                                        |   | 22,537     |                                                                          |   |   | 308,427 |   |
| Professional fees (Note      4)                              |                                                        | 192,099     |   |                                                        |   | 529,380    |                                                                          |   |   | 726,979 |   |
| Travel costs                                                 |                                                        | 210,797     |   |                                                        |   | 86,103     |                                                                          |   |   | 296,900 |   |
| Write-off deferred acquisition      cost (Note 3)            |                                                        | 400,000     |   |                                                        |   | -          |                                                                          |   |   | 400,000 |   |
| Provision against Minanca loan      (Note 3)                 |                                                        | 6,100,000   |   |                                                        |   | -          |                                                                          |   |   | 6,100,000 |   |
| Total      operating expenses                                |                                                        | (10,941,539 | )      |                                                        |   | (857,682   | )                                                                             |   |   | (11,815,490 | ) |
|                                                         |                                                        |        |   |                                                        |   |       |                                                                          |   |   |   |   |
| Other      income (expense)                                  |                                                        |        |   |                                                        |   |       |                                                                          |   |   |   |   |
| Interest income                                              |                                                        | 20,599      |   |                                                        |   | 9,122      |                                                                          |   |   | 29,721 |   |
| Interestexpense                                              |                                                        | (23,050     | )      |                                                        |   | -          |                                                                          |   |   | (23,050 | ) |
| Total      other income (expense)                            |                                                        | (2,451      | )      |                                                        |   | 9,122      |                                                                          |   |   | 6,671 |   |
| Net      Loss                                                |                                                        | (10,943,990 | )      |                                                        |   | (848,560   | )                                                                             |   |   | (11,808,819 | ) |
| Net      Loss  Per Share – Basic and Diluted |                                                        | (0.26       | )      |                                                        |   | (0.02      | )                                                                             |   |   |   |   |
| Weighted      Average Shares Outstanding                     |                                                        | 42,489,669  |   |                                                        |   | 34,667,808 |                                                                          |   |   |   |   |

----

Statements of Cash Flows

|                                                                        | For      the Year Ended August 31, 2007$ |        |   | For      the Year Ended August 31, 2006$ |   |       | Accumulated      From May 28, 2004 (Date of Inception) to August 31, 2007$ |   |
|-----------------------------------------------------------------------------|-----------------------------------------------|-------------|--------|-----------------------------------------------|--------|------------|----------------------------------------------------------------------------|--------|
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |
| Cash      Flows From Operating Activities                                   |                                          |        |   |                                          |   |       |                                                                       |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |
| Net      loss                                                               |                                          | (10,943,990 | )      |                                          |   | (848,560   | )                                                                          |   |   | (11,808,819 | ) |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Adjustments      to reconcile net loss to cash used in operatingactivities: |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Donated      services and rent                                              |                                          | -           |   |                                          |   | 6,750      |                                                                       |   |   | 15,750 |   |
| Expenses      paid by issue of common stock                                 |                                          | -           |   |                                          |   | -          |                                                                       |   |   | 500 |   |
| Write-off      deferred acquisition cost                                    |                                          | 400,000     |   |                                          |   | -          |                                                                       |   |   | 400,000 |   |
| Provision      against Minanca loan                                         |                                          | 6,100,000   |   |                                          |   | -          |                                                                       |   |   | 6,100,000 |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Change      in operating assets and liabilities                             |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Increase      in receivables and other assets                               |                                          | (8,589      | )      |                                          |   | (11,539    | )                                                                          |   |   | (20,128 | ) |
| Increase      in accounts payable and accrued liabilities                   |                                          | 154,549     |   |                                          |   | 32,970     |                                                                       |   |   | 193,469 |   |
| (Decrease)      increase in amounts due to related parties                  |                                          | 70,499      |   |                                          |   | (80        | )                                                                          |   |   | 70,499 |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Net      cash used in operating activities                                  |                                          | (4,227,531  | )      |                                          |   | (820,459   | )                                                                          |   |   | (5,048,729 | ) |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Cash      Flows From Investing Activities                                   |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Deferred      acquisition costs                                             |                                          | -           |   |                                          |   | (400,000   | )                                                                          |   |   | (400,000 | ) |
| Loan      advances                                                          |                                          | (5,100,000  | )      |                                          |   | (2,000,000 | )                                                                          |   |   | (7,100,000 | ) |
| Payments      received on loan advance                                      |                                          | 1,000,000   |   |                                          |   | -          |                                                                       |   |   | 1,000,000 |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Net      cash used in investing activities                                  |                                          | (4,100,000  | )      |                                          |   | (2,400,000 | )                                                                          |   |   | (6,500,000 | ) |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Cash      Flows From Financing Activities                                   |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Loans from related      parties                                             |                                          | 594,313     |   |                                          |   | -          |                                                                       |   |   | 594,313 |   |
| Loan      repaid to related parties                                         |                                          | (398,902    | )      |                                          |   | -          |                                                                       |   |   | (398,902 | ) |
| Loan      from unrelated third party                                        |                                          | 740,000     |   |                                          |   | -          |                                                                       |   |   | 740,000 |   |
| Common      shares issued for cash                                          |                                          | 6,106,000   |   |                                          |   | 4,500,000  |                                                                       |   |   | 10,652,750 |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Net      cash provided by financing activities                              |                                          | 7,041,411   |   |                                          |   | 4,500,000  |                                                                       |   |   | 11,588,161 |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| (Decrease)      Increase in Cash                                            |                                          | (1,286,120  | )      |                                          |   | 1,279,541  |                                                                       |   |   | 39,432 |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Cash      - Beginning of Period                                             |                                          | 1,325,552   |   |                                          |   | 46,011     |                                                                       |   |   | – |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Cash      - End of Period                                                   |                                          | 39,432      |   |                                          |   | 1,325,552  |                                                                       |   |   | 39,432 |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Supplemental      Disclosures                                               |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |
| Interest      paid                                                          |                                          | 23,050      |   |                                          |   | –    |                                                                       |   |   | 23,050 |   |
| Income      taxes paid                                                      |                                          | –     |   |                                          |   | –    |                                                                       |   |   | – |   |
|                                                                        |                                          |        |   |                                          |   |       |                                                                       |   |   |   |   |

----

Statements of Stockholders’ Equity / (Deficit)

|                                                                                                                             |   | Common      Shares    |        |   | Additional |   |    |            |   |   |            |   |   | Total               |   |
|----------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------|-------------|--------|------------|--------|---------|-----------------|--------|--------|-----------------|--------|--------|---------------------|--------|
|                                                                                                                             |   | Number      of Shares |        |   | Amount$    |   |    | Paid-inCapital$ |   |   | DonatedCapital$ |   |   | AccumulatedDeficit$ |   |   | Stockholders’ Equity(Deficit)$ |   |
|                                                                                                                             |   |                  |        |   |       |   |    |            |   |   |            |   |   |                |   |   |   |   |
| Balances,      May 28, 2004 (Date of inception)                                                                                  |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | -      |   |   |   | - |   |   |   | - |   |
| Common stock issued for services      to president (Note 6)                                                                      |   |                  | 6,000,000   |   |       |   | 6,000   |            |   |   | (5,500          | )      |   |                | -      |   |   |   | - |   |   |   | 500 |   |
| Return      and cancellation of shares (Note 6)                                                                                  |   |                  | (6,000,000  | )      |       |   | (6,000  | )               |   |   | 6,000           |   |   |                | -      |   |   |   | - |   |   |   | - |   |
|   Net      loss                                                                                                        |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | -      |   |   |   | (500 | ) |   |   | (500 | ) |
| Balances,      August 31, 2004                                                                                                   |   |                  | -           |   |       |   | -       |            |   |   | 500             |   |   |                | -      |   |   |   | (500 | ) |   |   | - |   |
|   Common      stock issued for cash                                                                                    |   |                  | 64,500,000  |   |       |   | 64,500  |            |   |   | (17,750         | )      |   |                | -      |   |   |   | - |   |   |   | 46,750 |   |
|   Return      and cancellation of      shares          (Note      6) |   |                  | (30,000,000 | )      |       |   | (30,000 | )               |   |   | 30,000          |   |   |                | -      |   |   |   | - |   |   |   | - |   |
|   Donated      rent                                                                                                    |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | 3,000  |   |   |   | - |   |   |   | 3,000 |   |
|   Donated      services                                                                                                |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | 6,000  |   |   |   | - |   |   |   | 6,000 |   |
|   Net      loss                                                                                                        |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | -      |   |   |   | (15,769 | ) |   |   | (15,769 | ) |
| Balances,      August 31, 2005                                                                                                   |   |                  | 34,500,000  |   |       |   | 34,500  |            |   |   | 12,750          |   |   |                | 9,000  |   |   |   | (16,269 | ) |   |   | 39,981 |   |
|   Common      stock issued for cash   (Note6)                                                           |   |                  | 1,964,285   |   |       |   | 1,964   |            |   |   | 4,498,036       |   |   |                | -      |   |   |   | - |   |   |   | 4,500,000 |   |
|   Donated      rent                                                                                                    |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | 2,250  |   |   |   | - |   |   |   | 2,250 |   |
|   Donated      services                                                                                                |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | 4,500  |   |   |   | - |   |   |   | 4,500 |   |
|   Net      loss                                                                                                        |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | -      |   |   |   | (848,560 | ) |   |   | (848,560 | ) |
| Balances,      August 31, 2006                                                                                                   |   |                  | 36,464,285  |   |       |   | 36,464  |            |   |   | 4,510,786       |   |   |                | 15,750 |   |   |   | (864,829 | ) |   |   | 3,698,171 |   |
| Common      stock issued for cash (Note 6)                                                                                       |   |                  | 7,632,500   |   |       |   | 7,632   |            |   |   | 6,098,368       |   |   |                | -      |   |   |   | - |   |   |   | 6,106,000 |   |
| Net      loss                                                                                                                    |   |                  | -           |   |       |   | -       |            |   |   | -               |   |   |                | -      |   |   |   | (10,943,990 | ) |   |   | (10,943,990 | ) |
| Balances,      August 31, 2007                                                                                                   |   |                  | 44,096,785  |   |       |   | 44,096  |            |   |   | 10,609,154      |   |   |                | 15,750 |   |   |   | (11,808,819 | ) |   |   | (1,139,819 | ) |
|                                                                                                                             |   |                  |        |   |       |   |    |            |   |   |            |   |   |                |   |   |   |   |   |   |   |   |   |   |

----

Notes to the Financial Statements

| 1. | Organization,      Nature of Business, Going Concern and Management’s  Plans: |
|----|-------------------------------------------------------------------------------------|

| a)   | Basis      of Presentation |
|----------------|----------------------------|

| b)   | Use      of Estimates |
|----------------|-----------------------|

----

| c)   | Basic      and Diluted Net Loss Per Share |
|----------------|-------------------------------------------|

----

|   | On      June 15, 2006, the Company entered into an agreement with Emco Corporation      (“Emco”) whereby the Company was granted an option to acquire 80% of the      issued and outstanding shares of Minanca, which owns mineral exploration      property in Ecuador (the “Property”), for an aggregate purchase price of      $30,400,000 comprised of 10 million restricted common shares of the      Company at an issue price of $3 per common share and a cash payment of      $400,000. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   |
|--------|--------|

----

|   | Under      the terms of the acquisition agreement and pursuant to settlement of the      acquisition, the Company was obligated to pay loan advances of $7,000,000      to Minanca as follows: |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| i.   | $1,500,000      within 15 days of settlement of the acquisition transaction for upgrade      expenditures on the Property (paid infull); |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------|

| ii.   | $400,000      by July 31, 2006 for upgrades to the Property (paid in    full); |
|-----------------|--------------------------------------------------------------------------------|

| iii.   | $1,375,000      by October 2, 2006 to be paid for existing debt owed by Minanca (paid in      full); and |
|------------------|----------------------------------------------------------------------------------------------------------|

| iv.   | The      balance of $3,725,000 for exploration expenditures on the Property to be      paid equally over a period of 5 months beginning September 1, 2006 with      the final payment due on January 1, 2007 (the total amount has been paid      in full). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | payment      of the remainder of the loan balance in accordance with the provisions of      the June 2006 agreement (which provided for loan repayment from cash      surpluses from the sale of mineral products) or as otherwise agreed      between the parties. |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | As      at the date of this report, the repayments have not been made and as a      result, the loan has been fully reserved for in the financial statements,      however management continues to seek recovery of all or part of the      loan. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | On      June 16, 2006, the Company paid $400,000 as per the terms of the agreement      and provided a loan advance of $100,000 to Minanca.  Prior to      August 31, 2007, the Company had recorded the $400,000 as deferred      acquisition costs pending the final settlement of the agreement, however      this amount has been expensed to the income statement during the year      ended August 31, 2007. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | a) | The      Company expensed donated services and donated rent, provided by the former      president of the Company as a capital contribution, which totaled $4,500      and $2,250, respectively, for the year ended August 31, 2006. Nil for the      year ended 31 August 2007. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b) | The      Company incurred management fees of $49,622 ($11,289 for the year ended      August 31, 2006) and $48,145 ($11,248 for the year ended August 31, 2006)      for services provided by the president and director of the Company, and      the chairman of the Company, respectively, for the year ended August 31,      2007. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | c) | Included      in professional fees are consulting fees of $87,559 during the year ended      August 31, 2007 ($21,597 for the year ended August 31, 2006) for      administration, office rent, accounting and company secretarial services      provided by a company in which the president and director and the chairman      are directors and shareholders.  As of August 31, 2007, the      Company has a liability of $32,964 owing for services provided under this      agreement. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | d) | On      March 12, 2007 the Company received loan proceeds of $273,902 (AUD350,000)      from an entity associated with the Company’s chairman.  This      loan was repaid with 8% simple interest on May 10,  2007. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | On      April 15, 2007 the Company received loan proceeds of $125,000 from a      company in which the president and chairman are directors and      shareholders. This loan was repaid with 8% simple interest on May 10,      2007. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | On      June 14, 2007 the Company received loan proceeds of $93,650 - translated      at Balance Sheet date, (AUD114,543) from an entity associated with the      Company’s chairman. Interest is charged at 8% simple interest, is      unsecured and has no stated maturity date. The loan was outstanding at      August 31, 2007. This loan with interest was repaid on May 29, 2008,      however there is an interest component still  outstanding. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | On      August 1, and August 31, 2007 the Company received loan proceeds of      $81,760 - translated at Balance Sheet date (AUD100,000) and $20,000      respectively, from companies in which the president and chairman are      directors and shareholders. Interest is charged at 8% simple interest, is      unsecured and has no stated maturity date. The loans were outstanding at      August 31, 2007. AUD 70,000 (US$67,193) was repaid on May 29,      2008. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   |
|--------|--------|

----

|   | a) | Titiribi      Gold/Copper Project |
|--------|----|-----------------------------------|

|   | (i) | payment      of $250,000 to the Goldplata Group on behalf of De Beira to satisfy      outstanding cash call requirements (paid at the date of this      report); |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | payment      of $540,000 to the Goldplata Group on behalf of De Beira to satisfy      outstanding cash calls at the completion of due diligence by Windy Knob      (paid at the date of this report);and |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | payment      of $210,000 direct to De Beira at the completion of due diligence by Windy      Knob (this was received on February 4,2008). |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------|

|   | The      3,250,000 shares in Windy Knob were issued to the Company on April 16,      2008 and sold on May 23, 2008 for cash proceeds of    $250,047. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | On      July 5, 2006, the Company entered into agreements with the Goldplata Group      to acquire an interest of up to 70% in the Condoroma and Suyckutambo      Projects in Peru. The Company was granted an option to acquire up to 70%      interest in each of these two projects on identical terms. The agreements      allowed the Company to acquire an initial interest of 65% by sole funding      $4 million in exploration expenditures within a 3 year period (the “Option      Period”).  The Option Period commenced on August 4,      2006.  After acquiring 65%, the Company has 60 days to elect to      sole fund further expenditures in order to acquire another 5%, giving it a      total interest of 70%. The additional interest is to be acquired upon the      earlier of completing a bankable feasibility study or spending a further      $6 million, both within a period of no more than 3 years from the time of      the election.  The Company may not withdraw from the agreement      after the start of the Option Period until it either incurs $0.5 million      in exploration expenditures or pays $0.5 million to the Goldplata      Group.  Through August 31, 2007, $1,110,000 of exploration      expenditures have been paid by the Company on the Condoroma &      Suyckutambo projects and recorded as mineral property and exploration      costs on the statement ofoperations. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | In      September 2007, De Beira decided to withdraw from the Condoroma and      Suyckutambo Projects as it became apparent that De Beira and the permit      holders, the Goldplata Group, had different philosophies about how the      projects should be further explored and developed.  De Beira      favored a measured approach, with a focus on further exploration to      maximize the resource potential whereas the Goldplata Group favored a      short term development and productionstrategy. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 6. | Stockholders’      Equity |
|--------|----|---------------------------------|

| a)   | Common      stock |
|----------------|-------------------|

| b)   | Warrants |
|----------------|----------|

----

|   | 7. | Other      Loans and Borrowings |
|--------|----|---------------------------------|

|   | In      March and July 2007 the Company received loan proceeds of $240,000 and      $500,000 respectively, from an unrelated third party. These loans are      unsecured and bear a simple interest of 8% per annum with no fixed      repayment date, but the understanding with the lender is that the loans      will be repaid from proceeds of future equity financings and/or the      repayment of amounts lent toMinanca. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8. | Income      Taxes |
|--------|----|-------------------|

|                        | August      31, 2007                                                          | August      31, 2006                                                       |
|-----------------------------|------------------------------------------------------------------------------------|----------------------------------------------------------------------------|
| Net      operating losses   | $                 5,708,819 | $                848,560 |
| Loan      loss reserves     | 6,100,000                                                                          | -                                                                          |
| Statutory      tax rate     | 35%                                                                                | 35%                                                                        |
| Effective      tax rate     | -                                                                                  | -                                                                          |
| Deferred      tax assets    | 4,133,087                                                                          | 296,996                                                                    |
| Valuation      allowance    | (4,133,087)                                                                        | (296,996)                                                                  |
| Net      deferred tax asset | -                                                                                  | -                                                                          |

|   | 9. | Subsequent      Events |
|--------|----|------------------------|

|   | Subsequent      to year end and up to the date of this report, $56,000 has been received      in subscription monies to subscribe for shares in the Company at 1 cent      each and borrowings of $140,000 have been extinguished by the issue of      14,000,000 shares also at 1 cent each. In total 14,100,000 shares were      allotted on 28 February 2009, 1,500,000 were allotted on 28 May 2009 and      4,000,000 shares are awaiting issue pending completion of      documentation. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

----

| Parties | Goldplata      Resources Peru S.A.C. care of  9 Lotissement Mont Joyeux,      Cayenne, French Guinana ("Goldplata      Peru") |
|---------|-----------------------------------------------------------------------------------------------------------------------------------------|

|   | Goldplata      Resources Inc. care of 9 Lotissement Mont Joyeux, Cayenne, French      Guiana ("Goldplata      Resources") |
|--------|---------------------------------------------------------------------------------------------------------------------------|

|   | Goldplata      Resources Sucursal-Colombia. care of Calle 33AA No. 80C-18 La      Castellana, Medellin, Antioquia, Colombia ("Goldplata      Colombia") |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Goldplata      Corporation Limited. care of Calle 33AA No. 80C-18 La Castellana,      Medellin, Antioquia, Colombia ("Goldplata      Corporation") |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (collectively      "the      Owners") |
|--------|---------------------------------------|

|   | Goldplata      Mining International Corporation care of  9 Lotissement      Mont Joyeux, Cayenne, French Guinana ("Goldplata      Mining") |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | AND |
|--------|-----|

|   | De      Beira Goldfields Inc. of 30 Ledgar Road Balcatta, Western Australia      ("De      Beira") |
|--------|----------------------------------------------------------------------------------------------------|

| A.   | The      Owners and De Beira are parties to the Project Agreements and the Titiribi      Agreement. |
|----------------|-----------------------------------------------------------------------------------------------------|

| B.   | Goldplata      Resources is the holding company of theOwners. |
|----------------|---------------------------------------------------------------|

| C.   | The      Owners, De Beira and Goldplata Mining have  agreed: |
|----------------|--------------------------------------------------------------|

|   | (a) | that,      subject to the conditions set out in this Agreement, De Beira may assign      its rights and obligations in the Project Agreements and the Titiribi      Agreement; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | to      amend the terms of  the Project Agreements in the manner set out      in this Agreement; and |
|--------|-----|----------------------------------------------------------------------------------------------------------------|

|   | (c) | to      the transfer of the rights held by Goldplata Colombia in the Acandi      Project to De Beira in accordance with the terms of this      Agreement. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.   | Definitions |
|----------------|-------------|

| 1.1   | Definitions |
|-----------------|-------------|

----

| 1.2   | Defined      Terms |
|-----------------|--------------------|

| 1.3   | Interpretation |
|-----------------|----------------|

| (a)   | headings      are not relevant to interpretation; |
|-----------------|---------------------------------------------------|

| (b)   | the      recitals and Annexures to this Agreement form part of it and references to      recitals, Annexures or clauses are to recitals or Annexures to, or clauses      of, this Agreement; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | a      reference to a document (including this Agreement) is a reference to that      document as amended, supplemented or replaced from time to      time; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | a      reference to legislation includes any amendment to it and all subordinate      legislation; |
|-----------------|----------------------------------------------------------------------------------------------------|

| (e)   | the      singular includes the plural (and vice versa), and words of any gender      include the corresponding words of the other  genders; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | where      a word or phrase is given a defined meaning, any other part of speech or      grammatical form of that word or phrase has a corresponding      meaning; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | the      word "includes" in      any form is not a word oflimitation; |
|-----------------|-----------------------------------------------------------------------|

----

| (h)   | if      any day appointed or specified by this agreement for the payment of any      money or doing of any thing falls on a day which is not a Business Day,      the day so appointed or specified shall be deemed to be the next Business      Day; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | the      expression "related body      corporate" has the same meaning as it does in the Corporations Act      2001 (Cth); and |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------|

| (j)   | references      to "agree", "approve" or "consent" are to      agreement, approval or consent (as the case may be) in      writing. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | Consent      to Assignment |
|----------------|----------------------------|

| 2.1   | Acknowledgement |
|-----------------|-----------------|

| 2.2   | Due      Diligence |
|-----------------|--------------------|

| (a)   | upon      receiving written notification from De Beira of details of the Listed      Company to which De Beira proposes to assign its rights and obligations      under the Project Agreements and the Titiribi      Agreement, they will review the due diligence investigations conducted by      De Beira (including investigation of trading and financial history);      and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | within      two weeks of being provided with the full results of De Beira's due      diligence investigations into the Listed Company, they will advise De      Beira whether they consent to the assignment.  Such consent must      not be unreasonably withheld. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | Titiribi      Agreement |
|----------------|-------------------------|

| 4.   | Goldplata      Peru warranties |
|----------------|--------------------------------|

| (a)   | the      obligations of the parties under the Titiribi Agreement have been complied      with; and |
|-----------------|----------------------------------------------------------------------------------------------------|

| (b)   | the      concessions and permits relating to the Suyckutambo Agreement, Condoroma      Agreement and the El Diablo Project, as set out in Annexure A, are all      held by Goldplata Peru and are in good standing.  Further, that      the requirements of clause 14 of the Project Agreements have been      satisfied, except in so far as they relate to El  Diablo. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.   | Suyckutambo      Agreement |
|----------------|----------------------------|

| (a)   | The      Owners acknowledge that expenditure in the sum of US$350,000 has been made      by De Beira under the Suyckutambo Agreement as at the date of this      Agreement and therefore the remaining Exploration Expenditure required to      satisfy the obligation under clause 2 of the Suyckutambo Agreement is      US$3.65 million.  The remaining Exploration Expenditure is to be      expended by De Beira as follows: |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (i)   | US$1.0      million by 31 August 2008; and |
|-----------------|--------------------------------------------|

| (ii)   | the      remaining US$2.65 million by 31 August2009. |
|------------------|------------------------------------------------------|

| (b)   | De      Beira has waived its right to elect to earn an additional 5% as provided      for under clause 5(a) of the Suyckutambo  Agreement. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | Exploration      Expenditure can include expenditure on items required to advance the      Suyckutambo Property towards production suchas: |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | Land      purchase; |
|-----------------|---------------------|

| (ii)   | Metallurgical      test work and design; |
|------------------|------------------------------------------|

| (iii)   | Mine      design and development; |
|-------------------|-----------------------------------|

| (iv)   | Environmental      baseline studies and approvals; |
|------------------|----------------------------------------------------|

| (v)   | Feasibility      studies and work deemed by the technical review group ("Technical Review Group")      necessary to recommend to the Parties that the project is economic to      develop and resolve to proceed to a production phase;  and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (vi)   | Construction      and commissioning activities. |
|------------------|-------------------------------------------------|

| (d)   | In      addition to the further US$3.65 million of Exploration Expenditure set out      above, provided that De Beira earns a 65% interest in the Suyckutambo      Property and enters into a Joint Venture Agreement with the      Owners: |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | De      Beira will sole fund additional expenditure to a maximum of US$4 million      ("Additional      Expenditure"), for all necessary technical work and the      development, construction and commissioning up to the commencement of      first production from the processing facilities, as referred to under      clause 15(g) of the Suyckutambo Agreement;and |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | If      expenditure is required over and above the Additional Expenditure to bring      the project to commencement of first production such funds must be      provided on a pro rata basis in accordance with the parties 65/35      interests in the Property or have their interests proportionally      diluted.  For the purposes of calculating any dilution, each      party will be deemed to have contributed US$8 million in      funding. |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | In      accordance with clause 15(e) of the Suyckutambo Agreement, the Exploration      Expenditure and the Additional Expenditure will be treated as loans to the      Joint Venture but the Additional Expenditure must be repaid as a priority      from 100% of available cash flows and thereafter the Exploration      Expenditure and any other entitlement to payments to either party will be      made in accordance with 50% cash flow principle under clause      15(e). |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | Within      14 Business Days of signing of this Agreement, De Beira will pay Goldplata      Resources US$500,000 in consideration for the inclusion of the El Diablo      Project into the Suyckutambo Agreement.  Goldplata Peru warrants      that the El Diablo Project is not subject to any claim by a third party      nor are there any agreements granting any other rights to any other party      with respect to the El Diablo Project.. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (g)   | The      entitlement of the Owners to Gross Over Riding Royalties under clause      15(c) of the Suyckutambo Agreement is  extinguished. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------|

| (h)   | It      was intended during the Option Period that the exploration program would      be developed, ratified and identified work carried out under the direction      of an Exploration Committee comprising representatives of the Owners and      De Beira.  As the Exploration Committee has not been formally      defined or operationally effective, following the execution of this      Agreement: |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | The      Exploration Committee shall be reconstituted as the Technical Review Group      ("TRG") with the      Owners and De Beira with the representatives of De Beira having majority      voting rights. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | The      role of this group shall be expanded to include oversight of mine      feasibility studies, development of recommendations to the respective      boards of a decision to mine as well as the design and implementation of      Exploration Expenditures. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | The      TRG will meet at least four times per year, or as agreed by the committee      members, to review progress and success against pre determined criteria      and plan the next stage ofexploration. |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | In      all other respects the duties of the TRG will include the responsibilities      of the Exploration Committee as contemplated under the terms of the      Suyckutambo Agreement, including the establishment of the programme and      budget, making cash calls for Exploration Expenditures on De Beira,      supervising and reviewing the work of the Operator.  The      Chairman of the Exploration Committee will be a representative of De Beira      or his nominated representative who must give approval in writing, on      behalf of the Exploration Committee, of all Exploration Expenditures and      provide notice of the approval to the Owners and De Beira before such      expenditure is incurred. |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.   | Condoroma      Agreement |
|----------------|--------------------------|

| (a)   | The      Owners acknowledge that expenditure in the sum of US$350,000 has been made      by De Beira under the Condoroma Agreement as at the date of this Agreement      and therefore the remaining Exploration Expenditure required to satisfy      the obligation under clause 2 of the Condoroma Agreement is US$3.65      million.  The remaining Exploration Expenditure is to be      expended by De Beira as follows: |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | US$1.0      million by 31 August 2008; and |
|-----------------|--------------------------------------------|

| (ii)   | the      remaining US$2.65 million by 31 August2009. |
|------------------|------------------------------------------------------|

| (b)   | De      Beira has waived its right to elect to earn an additional 5% as provided      for under clause 5(a) of the Condoroma  Agreement. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------|

----

| (c)   | Exploration      Expenditure may include expenditure on items required to advance the      Condoroma Property towards production suchas: |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | Land      purchase; |
|-----------------|---------------------|

| (ii)   | Metallurgical      test work and design; |
|------------------|------------------------------------------|

| (iii)   | Mine      design and development; |
|-------------------|-----------------------------------|

| (iv)   | Environmental      baseline studies and approvals; |
|------------------|----------------------------------------------------|

| (v)   | Feasibility      studies and work deemed by the technical review group ("Technical Review      Group") necessary to recommend to that the project is economic to develop      and resolve to proceed to a production phase;  and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (vi)   | Construction      and commissioning activities. |
|------------------|-------------------------------------------------|

| (d)   | In      addition to the further US$3.65 million of Exploration Expenditure set out      above, assuming that De Beira earns a 65% interest in the Condoroma      Property and enters into a Joint Venture Agreement with the      Owners: |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | De      Beira will sole fund additional expenditure to a maximum of US$4 million      ("Additional Expenditure"), for all necessary technical work and the      development, construction and commissioning up to the commencement of      first production from the processing facilities, as referred to under      clause 15(g) of the Condoroma Agreement;and |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | If      expenditure is required over and above the Additional Expenditure to bring      the project to commencement of first production such funds must be      provided on a pro rate basis in accordance with the parties 65/35      interests in the Property or have their interests proportionally      diluted.  For the purposes of calculating any dilution, each      party will be deemed to have contributed US$8 million in      funding. |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | In      accordance with clause 15(e) of the Condoroma Agreement, the Exploration      Expenditure and the Additional Expenditure will be treated as loans to the      Joint Venture but the Additional Expenditure must be repaid as a priority      from 100% of available cash flows and thereafter the Exploration      Expenditure and any other entitlement to payments to either party will be      made in accordance with 50% cash flow principle under clause      15(e). |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | The      entitlement of the Owners to Gross Over Riding Royalties under clause      15(c) of the Condoroma Agreement is  extinguished. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | It      was intended during the Option Period that the exploration program would      be developed, ratified and identified work carried out under the direction      of an Exploration Committee comprising representatives of the Owners and      De Beira.  As the Exploration Committee has not been formally      defined or operationally effective, following the execution of this      Agreement: |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | The      Exploration Committee shall be reconstituted as the Technical Review Group      ("TRG") with the Owners and De Beira with the representatives of De Beira      having majority voting rights. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | The      role of this group shall be expanded to include oversight of mine      feasibility studies, development of recommendations to the respective      boards of a decision to mine as well as the design and implementation of      Exploration Expenditures. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (iii)   | The      TRG will meet at least four times per year, or as agreed by the committee      members, to review progress and success against pre determined criteria      and plan the next stage ofexploration. |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | In      all other respects the duties of the TRG will include the responsibilities      of the Exploration Committee as contemplated under the terms of the      Condoroma Agreement, including the establishment of the programme and      budget, making cash calls for Exploration Expenditures on De Beira,      supervising and reviewing the work of the Operator.  The      Chairman of the Exploration Committee will be a representative of De Beira      or his nominated representative who must give approval in writing, on      behalf of the Exploration Committee, of all Exploration Expenditures and      provide notice of the approval to the Owners and De Beira before such      expenditure is incurred. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.   | De      Beira right to withdraw or sell |
|----------------|-----------------------------------------|

| 7.1   | Notice      of withdrawal or sale |
|-----------------|-----------------------------------|

| (a)   | At      any time after De Beira has earned a 65% interest in the Condoroma      Property or the Suyckutambo Property, De Beira will have a period of 120      days to decide and commit to funding that project into commercial      production, as contemplated by the process in clause 15(g) of the relevant      Project Agreement. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Where      De Beira decides to not commit to the funding as provided for in clause      7.1(a) then De Beira must give notice to the Owners to either withdraw      from the relevant project in accordance with clause 7.2 or attempt to sell      its interest in the relevant project in accordance with clause      7.3. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | If      De Beira does commit to the funding as provided for in clause 7.1(a) then      De Beira will undertake project development as defined in any feasibility      study and assure development in line with normal industry operating      standards and protocols. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2   | Withdrawal |
|-----------------|------------|

| (a)   | Where      De Beira gives notice to the Owners that it elects to merely withdraw from      a particular project then it may do so without incurring further      expenditure and De Beira's interest in that project reverts to the      Owners. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | The      withdrawal by De Beira does not limit the Owners' rights in relation to      any antecedent breaches committed by De Beira under the relevant Project      Agreement or the terms of this Agreement prior to    withdrawal. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.3   | Sale |
|-----------------|------|

| (a)   | Where      De Beira gives notice to the Owners that it elects to sell its interest      under a particular Project Agreement then it must first offer that      interest to the Owners in accordance with clause  8. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Any      sale by De Beira does not limit the Owners' rights in relation to any      antecedent breaches committed by De Beira under the relevant Project      Agreement or the terms of this Agreement prior to any  sale. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 8.   | Pre-emption      on sale |
|----------------|--------------------------|

| 8.1   | Permitted      sale |
|-----------------|---------------------|

| 8.2   | Pre-emptive      rights |
|-----------------|-------------------------|

| (a)   | Subject      to clause 8.2(b), if De Beira ("Selling Party") intends      to sell its interest in a Project Agreement ("Interest") to a third      party, it will provide a notice ("Sale Notice") to      Goldplata Mining ("Continuing Party"),      giving details as of the Interest (“Sale Interest”) and the      price payable for the Sale Interest,whereupon: |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | the      Continuing Party may at any time within 20 Business Days after the Sale      Notice, notify the Selling Party that they wish to acquire the Sale      Interest  for a price equal to the price specified in the Sale      Notice; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | If      a Continuing Party gives a notice to the Selling Party in accordance with      clause 8.2(a)(i), the Selling Party will sell the relevant Sale Interest      to the Continuing Party and the Continuing Party will pay the relevant      price for the Sale Interest to the Selling Party within 20 Business Days      of such notice; and |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | If      a Continuing Party does not give a notice in accordance with clause      8.2(a)(i), the Selling Party will be free to sell the relevant Sale      Interest to a third party (provided that the price payable for the Sale      Interest is not less than that specified in the Sale    Notice). |
|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Any      transfer from a Selling Party to a related body corporate of such Selling      Party will not be considered as a transfer to which clause 8.2(a)      applies. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.3   | Deed      of assumption |
|-----------------|-------------------------|

| 8.4   | Reciprocal      Rights |
|-----------------|------------------------|

| 9.   | Transfer      of Acandi Project |
|----------------|---------------------------------|

| (a)   | De      Beira pays US$220,000 to Goldplata Colombia within 5 Business Days of the      date of this Agreement (or under such other arrangement that the parties      may separately agree upon), to satisfy current expenditure commitments for      the Acandi Project; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | De      Beira pays Goldplata Colombia US$20,000 per month to satisfy care and      maintenance obligations for the Acandi Project, starting on 1 August 2007      until 30 November 2007 at which time it will be jointly decided if the      parties wish to proceed with the project or that they mutually agree to      sell the project to a third party (The sale of the project to any third      party will be conditional upon Goldplata Colombia having a first right of      refusal and the parties agree to apply the principles in clause 8 of this      Agreement and treat the sale of the Acandi Interest as if it were De Beira      selling that interest to the third party as contemplated under that      clause); and |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (c)   | De      Beira pays Goldplata Mining a 1% net smelter royalty ("1% NSR") arising from      the Acandi Interest.  The 1% NSR will be governed by an      agreement between De Beira and Goldplata Colombia in the same terms of      Annexure C to the Suyckutambo Agreement ("NSR      Agreement").  De Beira and Goldplata Mining will enter      into the NSR Agreement contemporaneously with the transfer of the Acandi      Interest. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | Goldplata      Colombia will procure from Minerales del Darien S.A. and Minerales del      Acandi S.A an acknowldgement and a consent of its assignment of the Acandi      Interest. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.   | Waiver |
|-----------------|--------|

| 11.   | Further      documents |
|-----------------|------------------------|

| (a)   | The      parties undertake to negotiate in good faith to enter into the deeds which      amend the Project Documents, as soon as practicable after the date of this      Agreement, which will contain the amendments provided for in this      Agreement. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Notwithstanding      clause 11(a), the parties agree and acknowledge that this Agreement sets      out the essential terms of their agreement with respect to the amendment      of the Project Documents. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.   | Legally      binding |
|-----------------|----------------------|

| 13.   | General |
|-----------------|---------|

| 13.1   | Confidentiality |
|------------------|-----------------|

| (a)   | The      parties agree to keep confidential the existence of this Agreement and,      subject to the remainder of this clause 13.1, will not disclose those      matters other than to a related body corporate or other person reasonably      having a need to know about such matters, provided that such disclosure      must be made on a confidentialbasis. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Subject      to clause 13.1(c), no party will make any public announcement in relation      to any of the matters described in clause 13.1(a) without the prior      approval of the other parties as to the form, content and timing of such      announcement. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | The      prohibition in clause 13.1(b) does not apply to the extent that a party is      required to make disclosure: |
|-----------------|-----------------------------------------------------------------------------------------------------------------------|

| (i)   | to      comply with the requirements of any law or rules of an applicable stock      exchange; or |
|-----------------|---------------------------------------------------------------------------------------------------|

----

| (ii)   | for      the purpose of obtaining any consent, authorisation, approval or licence      from a government authority, |
|------------------|---------------------------------------------------------------------------------------------------------------------|

| (iii)   | in      which case that party will not be required to obtain the prior approval of      the other parties, but in which case clause 13.1(d) will      apply. |
|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | A      party required to make an announcement or disclosure in accordance with      clause 13.1(c)(i) must not do so unless it has given the other parties 3      Business Days' notice of such requirement (or such shorter period of      notice as the relevant law or rules of the applicable stock exchange      allow) and has consulted with the other parties to the fullest extent      possible in relation to the content of the  notice. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | This      clause 13.1 continues in full effect until the date which is 3 years after      the date of termination or expiry of this  Agreement. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------|

| 13.2   | Further      acts |
|------------------|-------------------|

| 13.3   | Notices |
|------------------|---------|

| (a)   | A      notice or other communication under or in connection with this Agreement      ("Notice") must be      in writing, signed by or for the sending party and sent by post, with a      copy transmitted by facsimile, to the address of the relevant receiving      party as notified from time totime. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | A      Notice transmitted by facsimile in accordance with clause 13.3(b) will be      deemed to have been  received by the receiving party when the      sender's facsimile machine records that it was transmitted without      error. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 13.4   | Costs      and stamp duty |
|------------------|---------------------------|

| (a)   | Subject      to clause 13.4(b), the parties will each bear their respective legal and      other costs associated with the negotiation and execution of, and      performance of their obligations under, this  Agreement. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | De      Beira will bear the costs of any stamp duty (including any penalties for      late lodgement or non-payment of duty) assessed in relation to this      Agreement and the transactions itcontemplates. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 13.5   | Amendments |
|------------------|------------|

| 13.6   | Assignment |
|------------------|------------|

| 13.7   | Entire      agreement |
|------------------|-----------------------|

----

| 13.8   | Counterparts |
|------------------|--------------|

| 13.9   | Governing      law and jurisdiction |
|------------------|-------------------------------------|

| Signed by Michel Juilland for and on behalf      of Goldplata Resources Peru      S.A.C. in the presence      of: |   |   | /s/ Michel    Juilland |
|----------------------------------------------------------------------------------------------------------------------------------|--------|--------|------------------------|
| Signature                                                                                                                        |
| /s/ Juan Carlos      Alcalde                                                                                                     |   |   |                   |
| Signature      of Witness Juan      Carlos Alcalde                                                                          |   |   |                   |
| Name      of Witness in full                                                                                                     |

| Signed by Michel      Juilland for and on behalf      of Goldplata Mining International      Corporation in the presence      of: |   |   | /s/ Michel    Juilland |
|--------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|------------------------|
| Signature                                                                                                                                        |
| /s/ Juan Carlos      Alcalde                                                                                                                     |   |   |                   |
| Signature      of Witness Juan      Carlos Alcalde                                                                                          |   |   |                   |
| Name      of Witness in full                                                                                                                     |

| Signed by Michel      Juilland for and on behalf      of Goldplata Resources      Inc. in the presence      of: |   |   | /s/ Michel    Juilland |
|--------------------------------------------------------------------------------------------------------------------------------|--------|--------|------------------------|
| Signature                                                                                                                      |
| /s/ Juan Carlos      Alcalde                                                                                                   |   |   |                   |
| Signature      of Witness Juan      Carlos Alcalde                                                                        |   |   |                   |
| Name      of Witness in full                                                                                                   |

----

| Signed by Georges      Juilland for and on behalf      of Goldplata Corporation      Limited. in the presence      of: |   |   | /s/ Georges    Juilland |
|---------------------------------------------------------------------------------------------------------------------------------------|--------|--------|-------------------------|
| Signature                                                                                                                             |
| /s/ Juan Carlos      Alcalde                                                                                                          |   |   |                    |
| Signature      of Witness Juan      Carlos Alcalde                                                                               |   |   |                    |
| Name      of Witness in full                                                                                                          |

| Signed by Georges      Juilland for and on behalf      of Goldplata Resources      Sucursal-Colombia. in the presence      of: |   |   | /s/ Georges    Juilland |
|-----------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|-------------------------|
| Signature                                                                                                                                     |
| /s/ Juan Carlos      Alcalde                                                                                                                  |   |   |                    |
| Signature      of Witness Juan      Carlos Alcalde                                                                                       |   |   |                    |
| Name      of Witness in full                                                                                                                  |

| Signed by Reginald N      Gillard for and on behalf      of De Beira Goldfields      Inc.  in the presence      of: |   |   | /s/ Reginald N      Gillard |
|-----------------------------------------------------------------------------------------------------------------------------------------|--------|--------|-----------------------------|
| Signature                                                                                                                               |
| /s/ Juan Carlos      Alcalde                                                                                                            |   |   |                        |
| Signature      of Witness Juan      Carlos Alcalde                                                                                 |   |   |                        |
| Name      of Witness in full                                                                                                            |

| Signed by Susmit Shah for and on behalf      of De Beira Goldfields      Inc.  in the presence      of: |   |   | /s/ Susmit  Shah |
|-----------------------------------------------------------------------------------------------------------------------------|--------|--------|------------------|
| Signature                                                                                                                   |
| /s/ Juan Carlos      Alcalde                                                                                                |   |   |             |
| Signature      of Witness Juan      Carlos Alcalde                                                                     |   |   |             |
| Name      of Witness in full                                                                                           |

----

----

----

| Emco      Corporation Inc., S.AOffice      2-A, Second Floor, Proconsa II BuildingRicardo      Arias Street, Campo Alegre UrbanizationCorregimiento      of Bella VistaDistrict      of PanamaRepublic      of Panama | Minanca      Minera Nanguipa, Compania AnonimaOctober      the 9th      Street & Esmeraldas Intersection, Finansur Building No 1911, Fifteenth      Floor, Office 2Canton      of Guayaquil, City of GuayaquilProvince      of GuayasRepublic      of Ecuador |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| By      email: vincecarrano@yahoo.com                                                                                                                                                                                 |                                                                                                                                                                                                                                                                   |

| (i)   | payment      of US$250,000 to De Beira by close of business on Friday, December 14,      2007; |
|-----------------|------------------------------------------------------------------------------------------------|

| (ii)   | payment      of US$1,750,000 to De Beira within 21 days of the execution of this letter      agreement; and |
|------------------|-------------------------------------------------------------------------------------------------------------|

| (iii)   | payment      of the remainder of the loan balance in accordance with the provisions of      the June 2006 agreement (which provided for loan repayment from cash surpluses from the sale of      mineral products) or as otherwise agreed between the      parties. |
|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

----

----

| 1. | Definitions      and      interpretation  |   |
|----|------------------------------------------------|--------|

|   | 1.1 | Definitions  |   |
|--------|-----|-------------------|--------|

|   | 1.2 | Defined      Terms in Schedule 1  |   |
|--------|-----|----------------------------------------|--------|

|   | 1.3 | Interpretation  |   |
|--------|-----|----------------------|--------|

| 2. | New      Agreement  |   |
|----|--------------------------|--------|

|   | 2.1 | Grant of      Option  |   |
|--------|-----|----------------------------|--------|

|   | 2.2 | Additional      5% interest  |   |
|--------|-----|-----------------------------------|--------|

|   | 2.3 | Exploration      Expenditure  |   |
|--------|-----|------------------------------------|--------|

|   | 2.4 | Technical      Review Group  |   |
|--------|-----|-----------------------------------|--------|

|   | 2.5 | Operator      cash calls  |   |
|--------|-----|--------------------------------|--------|

|   | 2.6 | Jurisdiction      and governing law  |   |
|--------|-----|-------------------------------------------|--------|

|   | 2.7 | Inconsistency  |   |
|--------|-----|---------------------|--------|

| 3. | Releases      and    indemnities  |   |
|----|----------------------------------------|--------|

| 4. | Consent      to assignment  |   |
|----|----------------------------------|--------|

| 5. | General  |   |
|----|---------------|--------|

|   | 5.1 | Confidentiality  |   |
|--------|-----|-----------------------|--------|

|   | 5.2 | Further      acts  |   |
|--------|-----|-------------------------|--------|

|   | 5.3 | Notices  |   |
|--------|-----|---------------|--------|

|   | 5.4 | Notice to      Windy Knob under the New      Agreement  |   |
|--------|-----|--------------------------------------------------------------|--------|

|   | 5.5 | Costs and      stamp duty  |   |
|--------|-----|---------------------------------|--------|

|   | 5.6 | Amendments  |   |
|--------|-----|------------------|--------|

|   | 5.7 | Assignment  |   |
|--------|-----|------------------|--------|

|   | 5.8 | Entire      agreement  |   |
|--------|-----|-----------------------------|--------|

|   | 5.9 | Counterparts  |   |
|--------|-----|--------------------|--------|

|   | 5.10 | Governing      law and jurisdiction  |   |
|--------|------|-------------------------------------------|--------|

|   | Schedule 1 - Titiribi      Agreement |
|--------|--------------------------------------|

----

| Parties | De      Beira Goldfields Inc of 30 Ledgar Road, Balcatta, Western      Australia |
|---------|----------------------------------------------------------------------------------|

| A.   | The      Owners own the Titiribi Project. |
|----------------|-------------------------------------------|

| B.   | By      a notice of termination dated 26 October 2007 ("Notice of Termination"),      the Owners terminated the Titiribi  Agreement.   |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------|

| C.   | De      Beira disputes the validity of the Notice of  Termination. |
|----------------|--------------------------------------------------------------------|

| D.   | In      consideration of De Beira giving certain releases, the Owners have agreed      with De Beira to enter into the NewAgreement. |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------|

| E.   | De      Beira wishes to  assign its right, title and interest in the New      Agreement to Windy Knob. |
|----------------|------------------------------------------------------------------------------------------------------------------|

| F.   | The      Owners consent to the assignment of the New Agreement on the terms and      conditions set out in this Deed. |
|----------------|-----------------------------------------------------------------------------------------------------------------------|

Operative provisions

| 1.   | Definitions      and interpretation |
|----------------|-------------------------------------|

| 1.1   | Definitions |
|-----------------|-------------|

----

| (a)   | act      of God, peril of the sea, accident of navigation, war, sabotage, riot,      insurrection, civil commotion, national emergency (whether in fact or      law), martial law, fire, lightning, flood, cyclone, earthquake, landslide,      storm or other adverse weather conditions, explosion, power shortage,      strike or other labour difficulty (whether or not involving employees of      the Participant concerned), epidemic, quarantine, radiation or radioactive      contamination; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | action      or inaction of any government or governmental or other competent authority      (including any court of competent jurisdiction) including expropriation,      restraint, prohibition, intervention, requisition, requirement, direction      or embargo by legislation, regulation, decree or other legally enforceable      order; and |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | breakdown      of plant, machinery or equipment or shortages of labour, transportation,      fuel, power or plant, machinery, equipment or  material. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2   | Defined      Terms in Schedule 1 |
|-----------------|----------------------------------|

| 1.3   | Interpretation |
|-----------------|----------------|

| (a)   | headings      are not relevant to interpretation; |
|-----------------|---------------------------------------------------|

| (b)   | the      recitals and Schedules to this Deed form part of it and references to      recitals, Schedules or clauses are to recitals or Annexures to, or clauses      of, this Deed; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | a      reference to a document (including this Deed) is a reference to that      document as amended, supplemented or replaced from time to      time; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (d)   | a      reference to legislation includes any amendment to it and all subordinate      legislation; |
|-----------------|----------------------------------------------------------------------------------------------------|

| (e)   | the      singular includes the plural (and vice versa), and words of any gender      include the corresponding words of the other  genders; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | where      a word or phrase is given a defined meaning, any other part of speech or      grammatical form of that word or phrase has a corresponding      meaning; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | the      word "includes" in      any form is not a word oflimitation; |
|-----------------|-----------------------------------------------------------------------|

| (h)   | if      any day appointed or specified by this Deed for the payment of any money      or doing of any thing falls on a day which is not a Business Day, the day      so appointed or specified shall be deemed to be the next Business      Day; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | references      to "agree", "approve" or "consent" are to      agreement, approval or consent (as the case may be) in      writing. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | New      Agreement |
|----------------|--------------------|

| 2.1   | Grant      of Option |
|-----------------|----------------------|

| 2.2   | Additional      5% interest |
|-----------------|-----------------------------|

| 2.3   | Exploration      Expenditure |
|-----------------|------------------------------|

| (a)   | The      Owners acknowledge and agree that, prior to the issuing of the Notice of      Termination, De Beira paid US$1,000,000 under the Titiribi Agreement in      relation to the first year of the Option Period, in satisfaction of the      obligation contained in the second paragraph of Clause 2 of the Titiribi      Agreement. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Subject      to clause 2.3(c), to maintain the Option, De Beira must    pay: |
|-----------------|------------------------------------------------------------------------------|

| (i)   | Exploration      Expenditures on the Project and the Property of at least US$1,000,000 not      later than 6 May 2008; and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------|

| (ii)   | Exploration      Expenditures on the Project and the Property of at least an additional      US$3,500,000 not later than 6 May2009. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | If      as a result of Force Majeure the Exploration Expenditures specified in      clauses 2.3(b)(i) or (ii), wholly or in part, cannot be incurred by the      dates referred to in clauses 2.3(b)(i) or (ii), the parties agree to      negotiate in good faith to extend such date(s) taking into account the      probable extent to which the Exploration Expenditure is be unable to be      incurred or will be delayed in being incurred as a result of the Force      Majeure. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 2.4   | Technical      Review Group |
|-----------------|-----------------------------|

| (a)   | References      to the "Exploration Committee" in the Titiribi Agreement shall be replaced      with the references to the "Technical Review  Group". |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | De      Beira and the Owners are each entitled to appoint one representative to      the Technical Review Group and must, as soon as practicable after the date      of this Deed, nominate a person to be a representative by notice to the      other party. The representative of De Beira will have majority voting      rights and a casting vote at meetings of the Technical Review      Group. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | The      Technical Review Group must meet at least four times per year, or as      otherwise agreed by De Beira and the Owners.  The first meeting      of the Technical Review Group must occur by 31 January 2008 (or such later      date agreed by the Owners and DeBeira). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | A      quorum for a meeting of the Technical Review Group shall be at least one      representative of De Beira and one representative of the      Owners. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | The      Technical Review Group shall not be responsible for making cash calls for      Exploration Expenditures on DeBeira. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------|

| (f)   | Except      as provided for in clause 2.4(e) of this Deed, in all other respects the      duties of the Technical Review Group will include the responsibilities of      the Exploration Committee as contemplated in the Titiribi Agreement,      including the establishment of the programme and budget and supervising      and reviewing the work of theOperator. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | Each      program and budget prepared and approved by the Technical Review Group      must be sufficient to comply with any requirements of Colombian law, keep      the Project in good standing and maintain land access to the      Project. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (h)   | If      by May 6 2008 the Technical Review Group fails to meet to determine a      program and budget of Expenditure, or fails to approve a program and      budget that meets the requirements of clause 2.4(g) of this Deed for the      forthcoming 12 months, the Operator shall prepare a program and budget      that meets the requirements of clause 2.4(g) of this Deed and the Operator      may make cash calls on De Beira against the program and      budget. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | The      Chairman of the Technical Review Group will be a representative of De      Beira.  The Chairman must give approval in writing, on behalf of      the Technical Review Group, of any expenditure beyond an approved program      or budget before such expenditure is incurred, except in the case of      emergency expenditure involving any actual or reasonably apprehended      damage to the Project or injury or loss oflife. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.5   | Operator      cash calls |
|-----------------|--------------------------|

| (a)   | Goldplata      Colombia is the Operator of the Project.  Goldplata Colombia may      not be removed as Operator during the Option  Period. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | The      Operator may make cash calls on De Beira for the purposes    of: |
|-----------------|---------------------------------------------------------------------------|

| (i)   | meeting      the estimated expenses of the programs, budgets and any Exploration      Expenditure approved by the Technical Review  Group; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | complying      with Clause 10 of the Titiribi Agreement;and |
|------------------|-------------------------------------------------------------|

----

| (iii)   | complying      with Colombian law, keeping the Project in good standing and maintaining      land access to the Project. |
|-------------------|--------------------------------------------------------------------------------------------------------------------------|

| (c)   | De      Beira must pay the funds required by a cash call within 14 days of      receiving the cash call. |
|-----------------|----------------------------------------------------------------------------------------------------------|

| (d)   | If      De Beira fails to pay a cash call when due, the Owners may give De Beira a      notice of default, specifying the amount of the cash call due ("Cash Call Default      Notice"). |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | If      De Beira fails to pay the cash call within 14 days of receiving the Cash      Call Default Notice (or such later period as the Owners may agree) then,      without prejudice to any other remedies which the Owners may have, the      Owners may terminate the New Agreement.  If the Owners terminate      the New Agreement for failure to pay a cash call or failure to meet      Exploration Expenditure requirements under Clause 2.3(b) of this Deed, the      Owners will be under no further obligation or liability to De Beira      whatsoever in respect of the New Agreement, including any claim in respect      of funds previously contributed by De Beira to the Owners for the purposes      of the Titiribi Project. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.6   | Jurisdiction      and governing law |
|-----------------|-------------------------------------|

| 2.7   | Inconsistency |
|-----------------|---------------|

Clause

| 3.   | Releases      and indemnities |
|----------------|-------------------------------|

| (a)   | De      Beira releases and discharges the Owners, their Related Bodies Corporate      and Related Entities from all actions, suits, claims, demands, causes of      action, costs and expenses (including any existing unsatisfied costs      orders), legal, equitable, under statute and otherwise, and all other      liabilities of any nature (whether or not the parties were or could have      been aware of them) which De Beira, its Related Bodies Corporate and      Related Entities now have, at any time had, may have, or but for this      Deed, could or might have had, against the Owners, their Related Bodies      Corporate and Related Entitiesconcerning: |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | the      Notice of Termination dated 26 October 2007 relating to the Letter of      Understanding dated 6 May 2006 between Goldplata Corporation Limited,      Goldplata Resources Inc., Goldplata Resources Sucursal-Columbia and De      Beira Goldfields Inc., regarding the Titiribi  Project; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | the      Notice of Termination dated 28 September 2007 relating to the Heads of      Agreement dated 26 July 2007 between Goldplata Resources Peru S.A.C,      Goldplata Resources Inc., Goldplata Resources Sucursal-Columbia, Goldplata      Corporation Limited and Goldplata Mining International Corporation and De      Beira Goldfields Inc; |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (iii)   | the      Notice of Termination dated 28 September 2007 relating to the Letter of      Understanding dated 5 July 2006 between Goldplata Resources Peru S.A.C,      Goldplata Resources Inc. and De Beira Goldfields Inc., regarding the      Suyckutambo Project; and |
|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | the      Notice of Termination dated 28 September 2007 relating to the Letter of      Understanding dated 5 July 2006 between Goldplata Resources Peru S.A.C,      Goldplata Resources Inc. and De Beira Goldfields Inc., regarding the      Condoroma Project. |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | To      avoid any doubt, De Beira acknowledges and agrees that it has no right,      title or interest in the Titiribi Project (except as provided for in      Clause 2 of this Deed), the Suyckutambo Project, the Condoroma Project,      the El Diablo Project, or the AcandiProject. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | De      Beira shall indemnify and keep indemnified the Owners, their Related      Bodies Corporate and Related Entities against any loss arising out of,      relating to or in connection with the matters the subject of the release      in Clause 3(a) of this Deed. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | Consent      to assignment |
|----------------|----------------------------|

| (a)   | In      reliance on the covenants given by Windy Knob in Clause 4(b) of this Deed,      and subject to Windy Knob's compliance with Clause 4(b) of this Deed, the      Owners consent to the assignment by De Beira to Windy Knob of De Beira's      rights, title and interest conferred under Clause 2 of this Deed ("Assignment"). |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Windy      Knob must: |
|-----------------|-----------------------|

| (i)   | immediately      upon execution of this Deed, pay Goldplata Mining or its nominee the sum      of US$250,000 by telegraphic transfer (which amount is non-refundable if      the Assignment fails to complete) and provide Goldplata Mining with      written evidence confirming the transmission of $US250,000;      and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | immediately      upon completion of the Assignment, pay Goldplata Colombia or its nominee      the sum of US$540,000 by telegraphic transfer and provide Goldplata Mining      with a copy of the executed deed of assignment and written evidence      confirming the transmission ofUS$540,000, |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | For      the avoidance of doubt, the amounts paid by Windy Knob under Clauses      4(b)(i) and 4(b)(ii) of this Deed: |
|-----------------|-----------------------------------------------------------------------------------------------------------------------|

| (i)   | provided      it is actually subsequently received by Goldplata Mining (or its nominee),      will be deemed to have been paid at the time when Goldplata Mining      receives written evidence confirming the transmission of such amounts;      and |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | shall      contribute towards the obligations assumed under Clause 2.3(b)(i) of this      Deed. |
|------------------|-------------------------------------------------------------------------------------------------|

| (d)   | If      Windy Knob fails to comply with Clause 4(b) of this Deed or if the      Assignment does not complete  by 5 pm Perth time on Friday 18      January 2008 (or such later time or date as the Owners agree) then,      without prejudice to the Owners' rights under this Deed, the New Agreement      (and, to the extent that the Titiribi Agreement remains operative, the      Titiribi Agreement) shall automatically terminate.  The parties      agree that the Owners shall not be liable whatsoever as a result of the      termination of the New Agreement (or the Titiribi Agreement, if      applicable) under this Clause 4(d). |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 5.   | General |
|----------------|---------|

| 5.1   | Confidentiality |
|-----------------|-----------------|

| (a)   | The      parties agree to keep confidential the existence of this Deed and, subject      to the remainder of this Clause 5.1 of this Deed, will not disclose those      matters other than to a Related Body Corporate or other person reasonably      having a need to know about such matters, provided that such disclosure      must be made on a confidentialbasis. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | The      prohibition in Clause 5.1(a) of this Deed does not apply to the extent      that a party is required to makedisclosure: |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------|

| (i)   | to      comply with the requirements of any law or rules of an applicable stock      exchange provided that the disclosing party seeks the prior approval of      the other parties as to the form, content and timing of the disclosure,      which approval: |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| A.   | must      not be unreasonably withheld; and |
|----------------|---------------------------------------------|

| B.   | is      deemed to be given unless the non-disclosing party notifies the disclosing      party in writing of its refusal to approve the disclosure within 24 hours      of receiving notice from the disclosing party of its intended disclosure;      or |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | for      the purpose of obtaining any consent, authorisation, approval or licence      from a government authority. |
|------------------|---------------------------------------------------------------------------------------------------------------------|

| 5.2   | Further      acts |
|-----------------|-------------------|

| 5.3   | Notices |
|-----------------|---------|

| (a)   | A      notice or other communication under or in connection with this Deed      ("Notice") must be      in writing and may be sent by post, email or facsimile, to the postal      address, email address or facsimile number of the relevant receiving party      specified in Clause 5.3(d) of this Deed, or as notified from time to      time. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | A      Notice transmitted by facsimile in accordance with Clause 5.3(a) of this      Deed will be deemed to have been  received by the receiving      party when the sender's facsimile machine records that it was transmitted      without error. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | A      Notice transmitted by email in accordance with Clause 5.3(a) of this Deed      will be deemed to have been received by the receiving    party: |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | on      the date that the email was sent, where the email was sent before it is      5pm in the time zone where the recipient was located;  or |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (ii)   | on      the next Business Day after the email was sent, when the email was sent      after 5pm in the time zone where the recipient was  located, |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | the      intended recipient has not previously informed the sender that it is      incapable of receiving emails or accessing emails at the time the email      was sent; and |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | an      "undeliverable receipt" has not been returned to the    sender. |
|------------------|-------------------------------------------------------------------------|

| (d)   | The      details for Notice for the parties are as  follows: |
|-----------------|--------------------------------------------------------------|

| (i)   | in      the case of De Beira: |
|-----------------|-------------------------------|

|   | Address: | 30      Ledgar Road, Balcatta, WesternAustralia |
|--------|----------|-------------------------------------------------|

|   | Facsimile: | +61      8 9240 2406 |
|--------|------------|----------------------|

|   | Email: | shahs@crcpl.com.au |
|--------|--------|--------------------|

| (ii)   | in      the case of Windy Knob: |
|------------------|---------------------------------|

|   | Address: | Level      17, Exchange Plaza, 2 The Esplanade, Perth, Western      Australia |
|--------|----------|------------------------------------------------------------------------------------|

|   | Facsimile: | +61      8 9221 5107 |
|--------|------------|----------------------|

|   | Email: | Mathew@deltasecurities.com.au |
|--------|--------|-------------------------------|

| (iii)   | in      the case of the Goldplata Mining and Goldplata  Resources: |
|-------------------|--------------------------------------------------------------------|

|   | Address: | 9      Lotissement Mont Joyeux, Cayenne, FrenchGuiana |
|--------|----------|-------------------------------------------------------|

|   | Facsimile: | +59      4 594 29 85 00 |
|--------|------------|-------------------------|

|   | Email: | micheljuilland@yahoo.fr |
|--------|--------|-------------------------|

| (iv)   | in      the case of the Goldplata Colombia: |
|------------------|---------------------------------------------|

|   | Address: | care      of Calle 33AA No. 80C-18 La Castellana Medellin, Antioquia,      Colombia |
|--------|----------|-------------------------------------------------------------------------------------|

|   | Facsimile: | +57      4 250 60 40 |
|--------|------------|----------------------|

|   | Email: | gjuilland@hotmail.com      and murielminingcorp@yahoo.com |
|--------|--------|-----------------------------------------------------------|

| 5.4   | Notice      to Windy Knob under the NewAgreement |
|-----------------|--------------------------------------------------|

| 5.5   | Costs      and stamp duty |
|-----------------|---------------------------|

| (a)   | Subject      to Clause 5.5(b) of this Deed, the parties will each bear their respective      legal and other costs associated with the negotiation and execution of,      and performance of their obligations under, this  Deed. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (b)   | De      Beira will bear the costs of any stamp duty (including any penalties for      late lodgement or non-payment of duty) assessed in relation to this Deed      and the transactions itcontemplates. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.6   | Amendments |
|-----------------|------------|

| 5.7   | Assignment |
|-----------------|------------|

| 5.8   | Entire      agreement |
|-----------------|-----------------------|

| 5.9   | Counterparts |
|-----------------|--------------|

| 5.10   | Governing      law and jurisdiction |
|------------------|-------------------------------------|

----

----

| Executed by De Beira Goldfields Inc      by or in the presence      of: |   |   |                                                              |
|-------------------------------------------------------------------------|--------|--------|-------------------------------------------------------------------|
| /s/ Reginald Norman      Gillard                                        |   |   | /s/ Klaus Peter      Eckhoff                                      |
| Signature      of Director Reginald      Norman Gillard            |   |   | Signature      of Secretary/other DirectorKlaus      Peter Eckhof |
| Name      of Director in full                                           |   |   | Name      of Secretary/other Director in full                     |
|   11      Jan 08                                         |   |   |   11      Jan 08                                        |

| Executed by Windy Knob Resources Limited      ACN 122 417 243 by or in the presence      of: |   |   |                                                                      |
|----------------------------------------------------------------------------------------------|--------|--------|---------------------------------------------------------------------------|
| /s/ MathewWalker                                                                             |   |   | /s/ Russell      Lynton-Brown                                             |
| Signature      of Director Mathew      Walker                                           |   |   | Signature      of Secretary/other Director Russell      Lynton-Brown |
| Name      of Director in full                                                                |   |   | Name      of Secretary/other Director in full                             |
|   11      Jan 08                                                              |   |   |   11      Jan 08                                                |
| Date                                                                                         |   |   | Date                                                                      |

| Executed by Goldplata Resources      Sucursal-Colombia by or in the presence      of: |   |   |                                                                     |
|---------------------------------------------------------------------------------------|--------|--------|--------------------------------------------------------------------------|
| /s/ Michel      P. Juilland                                                           |   |   | /s/ Georges P.      Juilland                                             |
| Signature      of Director Michel      P. Juilland                               |   |   | Signature      of Secretary/other Director Georges      P. Juilland |
| Name      of Director in full                                                         |   |   | Name      of Secretary/other Director in full                            |
|   11      Jan 08                                                       |   |   |   11      Jan 08                                          |
| Date                                                                                  |   |   | Date                                                                     |

----

| Executed by Goldplata Resources Inc      by or in the presence      of: |   |   |                                                                     |
|-------------------------------------------------------------------------|--------|--------|--------------------------------------------------------------------------|
| /s/ Michel      P. Juilland                                             |   |   | /s/ Georges P.      Juilland                                             |
| Signature      of Director Michel      P. Juilland                 |   |   | Signature      of Secretary/other Director Georges      P. Juilland |
| Name      of Director in full                                           |   |   | Name      of Secretary/other Director in full                            |
|   11      Jan 08                                         |   |   |   11      Jan 08                                          |
| Date                                                                    |   |   | Date                                                                     |

| Executed by Goldplata Mining International      Corporation by or in the presence      of: |   |   |                                          |
|--------------------------------------------------------------------------------------------|--------|--------|-----------------------------------------------|
| /s/ Gregorio    Pinto                                                                      |   |   |                                          |
| Signature      of Director Gregorio      Pinto                                        |   |   | Signature      of Secretary/other Director    |
| Name      of Director in full                                                              |   |   | Name      of Secretary/other Director in full |
|   11      Jan 08                                                            |   |   |                                          |
| Date                                                                                       |   |   | Date                                          |

----

----

----

----

----

----

----

----

|   | ● | Review      and, as necessary, help revise De Beira’s controls and other procedures      (“Disclosure Controls and Procedures”) to ensure that (i) information      required by De Beira to be disclosed to the Securities and Exchange      Commission (the “SEC”), and other written information that De Beira 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      De Beira’s (i) annual report on Form 10-K, quarterly reports on Form 10-Q,      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 De Beira’s shareholders,      (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. |
|--------|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | ● | Control      Environment: The directives of the Board of Directors and the Audit      Committee; the integrity and ethical values of De Beira’s officers and      employees, including the “tone at the top”; De Beira’s Code of Ethics; and      the philosophy and operating style of management, including how employees      are organized and how authority isdelegated. |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | ● | 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 bemanaged. |
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|   | ● | Control      Activities: The procedures to ensure that necessary actions are taken to      address and handle risks to achievement of  objectives. |
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|   | ● | Information      and Communication: The accumulation, delivery and communication of      financial information throughout (i.e., up, down and across) the      organization. |
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|   | ● | 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. |
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