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|   | We      maintain “disclosure controls and procedures,” as such term is defined in      Rule 13a-15(e) under the Securities Exchange Act of 1934 (the “Exchange      Act”), that are designed to ensure that information required to be      disclosed in our Exchange Act reports is recorded, processed, summarized      and reported within the time periods specified in the Securities and      Exchange Commission rules and forms, and that such information is      accumulated and communicated to our management, including our Chief      Executive Officer and Chief Financial Officer, as appropriate, to allow      timely decisions regarding required disclosure. We conducted an evaluation      (the “Evaluation”), under the supervision and with the participation of      our Chief Executive Officer (“CEO”) and Chief Financial Officer (“CFO”),      of the effectiveness of the design and operation of our disclosure      controls and procedures (“Disclosure Controls”) as of the end of the      period covered by this report pursuant to Rule 13a-15 of the Exchange Act.      Based on this Evaluation, our CEO and CFO concluded that our Disclosure      Controls were not effective as of the end of the period covered by this      report.   Due to limited resources there is a lack of      segregation of duties in financial reporting and, further a lack of      expertise relating to complex financial reporting  issues. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| * | Lack      of segregation of duties |
|---|------------------------------------|

| * | Lack      of expertise relating to complex financial reporting  issues |
|---|------------------------------------------------------------------------|

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| ITEM      15. | EXHIBITS      AND FINANCIAL STATEMENT SCHEDULES. |
|---------------|--------------------------------------------------|

|                |                                                                                                                                              | Incorporated      by reference |    |
|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|---------|
| Exhibit      Number | Document      Description                                                                                                                         | Form                           | Date    | Number | Filed      herewith |
| 3.1                 | Articles      of Incorporation.                                                                                                                   | S-1                            | 8/18/08 | 3.1 |   |
|                |                                                                                                                                              |                           |    |   |   |
| 3.2                 | Bylaws.                                                                                                                                           | S-1                            | 8/18/08 | 3.2 |   |
|                |                                                                                                                                              |                           |    |   |   |
| 4.1                 | Specimen      Stock Certificate.                                                                                                                  | S-1                            | 8/18/08 | 4.1 |   |
|                |                                                                                                                                              |                           |    |   |   |
| 10.1                | Trust      Agreement                                                                                                                              | S-1                            | 8/18/08 | 10.1 |   |
|                |                                                                                                                                              |                           |    |   |   |
| 14.1                | Code      of Ethics.                                                                                                                              | 10-K                           | 3/31/09 | 14.1 |   |
|                |                                                                                                                                              |                           |    |   |   |
| 31.1                | Certification      of Principal Executive Officer and Principal Financial Officer pursuant to      Section 302 of the Sarbanes-Oxley Act of 2002. |                           |    |   | X |
|                |                                                                                                                                              |                           |    |   |   |
| 32.1                | Certification      pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for the Chief      Executive Officer and Chief Financial Officer.    |                           |    |   | X |
|                |                                                                                                                                              |                           |    |   |   |
| 99.1                | Subscription      Agreement                                                                                                                       | S-1                            | 8/18/08 | 99.1 |   |
|                |                                                                                                                                              |                           |    |   |   |
| 99.2                | Charter      Audit Committee                                                                                                                      | 10-K                           | 3/31/09 | 99.2 |   |
|                |                                                                                                                                              |                           |    |   |   |
| 99.3                | Disclosure      Committee                                                                                                                         | 10-K                           | 3/31/09 | 99.3 |   |

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|   | CORMAC      MINING INC. |                                             |
|--------|-------------------------|--------------------------------------------------|
|   |                    |                                             |   |
|   | By:                     | BRIAN ROBERTS                                    |   |
|   |                    | Brian      Roberts                          |   |
|   |                    | President,      Principal Executive Officer,     |   |
|   |                    | Treasurer,      Principal Financial Officer,     |   |
|   |                    | Principal      Accounting Officer and Secretary. |   |

| Signature          | Title                                                          | Date               |
|--------------------|----------------------------------------------------------------|--------------------|
|               |                                                           |               |
| BRIAN ROBERTS      | President,      Chief Executive Officer, Treasurer, Secretary, | July      20, 2009 |
| Brian      Roberts | Chief      Financial Officer, Principal Accounting Officer and |               |
|               | sole      member of the Board of Directors.                    |               |

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|                |                                                                                                                                              | Incorporated      by reference |      |
|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|-----------|
| Exhibit      Number | Document      Description                                                                                                                         | Form                           | Date      | Number | Filed      herewith |
| 3.1                 | Articles      of Incorporation.                                                                                                                   | S-1                            | 8/18/08   | 3.1 |   |
|                |                                                                                                                                              |                           |      |   |   |
| 3.2                 | Bylaws.                                                                                                                                           | S-1                            | 8/18/08   | 3.2 |   |
|                |                                                                                                                                              |                           |      |   |   |
| 4.1                 | Specimen      Stock Certificate.                                                                                                                  | S-1                            | 8/18/08   | 4.1 |   |
|                |                                                                                                                                              |                           |      |   |   |
| 10.1                | Trust      Agreement                                                                                                                              | S-1                            | 8/18/08   | 10.1 |   |
|                |                                                                                                                                              |                           |      |   |   |
| 14.1                | Code      of Ethics.                                                                                                                              | 10-K                           | 3/31/2009 |   |   |
|                |                                                                                                                                              |                           |      |   |   |
| 31.1                | Certification      of Principal Executive Officer and Principal Financial Officer pursuant to      Section 302 of the Sarbanes-Oxley Act of 2002. |                           |      |   | X |
|                |                                                                                                                                              |                           |      |   |   |
| 32.1                | Certification      pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for the Chief      Executive Officer and Chief Financial Officer.    |                           |      |   | X |
|                |                                                                                                                                              |                           |      |   |   |
| 99.1                | Subscription      Agreement                                                                                                                       | S-1                            | 8/18/08   | 99.1 |   |
|                |                                                                                                                                              |                           |      |   |   |
| 99.2                | Charter      Audit Committee                                                                                                                      | 10-K                           | 3/31/2009 | 99.2 |   |
|                |                                                                                                                                              |                           |      |   |   |
| 99.3                | Disclosure      Committee                                                                                                                         | 10-K                           | 3/31/2009 | 99.3 |   |

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