Pursuant to a special resolution passed by shareholders June 29, 2012, the company has consolidated its capital on a one-new-for-10-old basis. The name of the company has not been changed.

Effective at the opening, May 28, 2013, the common shares of La Quinta Resources Corp. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a mineral exploration and development company.

Postconsolidation

Capitalization:  Unlimited shares with no par value, of which 9,057,539 shares are issued and outstanding

Escrow:  Nil shares

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  LAQ (unchanged)

Cusip No.:  50419X305 (new)