Mr. Henk van Alphen reports

WEALTH GRANTS STOCK OPTIONS

Pursuant to Wealth Minerals Ltd.'s 2004 incentive stock option plan, Wealth has granted incentive stock options to directors, officers, employees, and consultants of the company and its affiliates to purchase up to an aggregate of 3.2 million common shares in the capital stock of the company. The options are exercisable on or before April 8, 2018, at a price of 45 cents per share.

We seek Safe Harbor.