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Jan 16, 2003
Form 27 - Material Change Report Under Section 118(1) of the Securities Act
January 16, 2003

Alberta Securities Commission
20th Floor, 10025 Jasper Ave.
Edmonton, Alberta T5J 3Z5

Attention: Chief of Securities Administration

Re: Form 27 - Material Change Report Under Section 118(1) of the Securities Act.
  1. Reporting Issuer: Mindoro Resources Ltd. Suite 103, 10471 - 178 St. Edmonton, AB T5S 1R5

  2. Date of Material Change: January 13, 2003

  3. News Release: January 16, 2003

  4. Summary of Material Change: Issue of Common Shares for Debt

  5. Full Description of Material Change: Attached

  6. Reliance on Section 118(2) of the Securities Act: Not Applicable

  7. Omitted Information: Not Applicable

  8. Senior Officers: Penny Gould, Executive Vice President, (780) 413-8187

  9. Statement of Senior Officer:

The foregoing accurately discloses the material change referred to in this report.

Dated this 16th Day of January, 2003 at Edmonton, Alberta

"Penny Gould"

Penny Gould
Executive Vice President
 
 

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