-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AgWZxtTzNgeqy2A93ei/3zWxJtQyCKowXyfGrKAl8xPf+2XbjeqgGKmkxG4+LmZy QDoFiVoY82fKWTzNmDdZkg== 0001217160-07-000284.txt : 20080125 0001217160-07-000284.hdr.sgml : 20080125 20071207122926 ACCESSION NUMBER: 0001217160-07-000284 CONFORMED SUBMISSION TYPE: 20-F/A PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20061231 FILED AS OF DATE: 20071207 DATE AS OF CHANGE: 20071227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DEJOUR ENTERPRISES LTD CENTRAL INDEX KEY: 0001323838 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 20-F/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33491 FILM NUMBER: 071291705 BUSINESS ADDRESS: STREET 1: 808 WEST HASTINGS STREET, #1100 CITY: VANCOUVER STATE: A1 ZIP: 00000 BUSINESS PHONE: 604-638-5050 MAIL ADDRESS: STREET 1: 808 WEST HASTINGS STREET, #1100 CITY: VANCOUVER STATE: A1 ZIP: 00000 20-F/A 1 dejour200620famend2.htm DEJOUR FORM 20-F ANNUAL REPORT, AMENDMENT #2 Dejour 20-F Annual Report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549


FORM 20-F/A

Amendment #2


[  ]

REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934

OR

[X]

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended December 31, 2006

OR

[  ]

TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the transition period from ____________ to __________

OR

[  ]

SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of event requiring this shell company report ………………………………


Dejour Enterprises Ltd.

(Exact name of Registrant as specified in its charter)


__________British Columbia, Canada_____________

(Jurisdiction of incorporation or organization)


Suite 1100, 808 West Hastings Street, Vancouver, British Columbia V6C 2X4

(Address of principal executive offices)


Securities to be registered pursuant to Section 12(b) of the Act:

None


Securities to be registered pursuant to Section 12(g) of the Act:

Common Shares, without par value

(Title of Class)


Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: None


Indicate the number of outstanding shares of each of Dejour Enterprises Ltd.’s classes of capital or common stock as of the close of the period covered by the annual report.                                           


60,899,723   


Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.   Yes ___     No   xxx

                                                   

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 12 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past ninety days.            Yes xxx   No ___


Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer or a non-accelerated filer.  See definition of “accelerated filer and large accelerated filer” in Rule 12b-2 of the Exchange Act.


Large accelerated filer   Accelerated filer   Non-accelerated filer  xxx


Indicate by check mark which financial statement item the registrant has elected to follow: Item 17 xxx   Item 18 ___


If this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).

Yes    No xxx    N/A




Page 1 of 135

Index to Exhibits on Page 68













































2


#





Dejour Enterprises Ltd.

FORM 20-F ANNUAL REPORT

TABLE OF CONTENTS


 

PART I

Page

   

Item 1.

Identity of Directors, Senior Management and Advisors

5

Item 2.

Offer Statistics and Expected Timetable

6

Item 3.

Key Information

6

Item 4.

Information on the Company

12

Item 5.

Operating and Financial Review and Prospects

34

Item 6.

Directors, Senior Management and Employees

42

Item 7.

Major Shareholders and Related Party Transactions

52

Item 8.

Financial Information

53

Item 9.

The Offer and Listing

54

Item 10.

Additional Information

56

Item 11.

Quantitative and Qualitative Disclosures about Market Risk

64

Item 12.

Description of Other Securities Other Than Equity Securities

64

   
 

PART II

 
   
   

Item 13.

Defaults, Dividend Arrearages and Delinquencies

64

Item 14.

Material Modifications to the Rights of Security Holders and Use of Proceeds

64

Item 15.

Controls and Procedures

64

Item 16.

Reserved

64

Item 16A.

Audit Committee Financial Expert

64

Item 16B.

Code of Ethics

65

Item 16C.

Principal Accountant Fees and Services

66

Item 16D.

Exemptions from Listing Standards for Audit Committees

66

Item 16E.

Purchase of Equity Securities by the Issuer and Affiliated Purchasers

67

   
 

PART III

 
   

Item 17.

Financial Statements

67

Item 18.

Financial Statements

67

Item 19.

Exhibits

67

















3


INTRODUCTION

Dejour Enterprises Ltd. (“Dejour or the “Company””) was incorporated as “Dejour Mines Limited” on March 29, 1968 under the laws of the Province of Ontario. By articles of amendment dated October 30, 2001, the issued shares were consolidated on a one (1) new for every fifteen (15) old shares and the name of the company was changed to Dejour Enterprises Ltd. On June 6, 2003, the shareholders approved a resolution to complete a one for three-share consolidation, which became effective on October 1, 2003. The Company was continued in British Columbia under the Business Corporations Act (British Columbia) in 2005.

The authorized capital of Dejour consists of three classes of shares: an unlimited number of common shares; an unlimited number of preferred shares designated as First Preferred Shares, issuable in series; and an unlimited number of preferred shares designated as Second Preferred Shares, issuable in series. There are no Indentures or Agreements limiting the payment of dividends and there are no conversion rights, special liquidation rights, pre-emptive rights or subscription rights.

The First Preferred Shares have priority over the Common Shares and the Second Preferred Shares with respect to the payment of dividends and in the distribution of assets in the event of a winding up of Dejour. The Second Preferred Shares have priority over the Common Shares with respect to dividends and surplus assets in the event of a winding up of Dejour.


BUSINESS OF DEJOUR ENTERPRISES LTD.


Since the divestiture of its uranium exploration property interests in December 2006, Dejour Enterprises Ltd. is principally an exploration-stage company engaged in the acquisition and exploration of oil and gas properties.


As of the end of the Company’s most recent fiscal year ended December 31, 2006, the Company had no known proven reserves of oil and gas on the Company’s properties.  The Company did not have any commercially producing wells or sites.  The Company has not reported any revenue from operations since incorporation.  As such, the Company is defined as an “exploration-stage company”.


FINANCIAL AND OTHER INFORMATION


In this Annual Report, unless otherwise specified, all dollar amounts are expressed in Canadian Dollars (“CDN$” or “$”).  The Government of Canada permits a floating exchange rate to determine the value of the Canadian Dollar against the U.S. Dollar (US$).



FORWARD-LOOKING STATEMENTS

Certain statements in this document constitute “forward-looking statements”. Some, but not all, forward-looking statements can be identified by the use of words such as “anticipate,” “believe,” “plan,” “estimate,” “expect,” and “intend,” statements that an action or event “may,” “might,” “could,” or “should” be taken or occur, or other similar expressions. Although the Company has attempted to identify important factors that could cause actual results to differ materially from expected results, such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Registrant, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements.




4


Such factors include, among others, the following risks: the risks associated with outstanding litigation, if any, risks associated with project development; the need for additional financing; operational risks associated with mining and mineral processing; fluctuations in metal prices; title matters; uncertainties and risks related to carrying on business in foreign countries; environmental liability claims and insurance; reliance on key personnel; the potential for conflicts of interest among certain officer, directors or promoters of the Registrant with certain other projects; the absence of dividends; currency fluctuations; competition; dilution; the volatility of the Registrant’s common share price and volume; and tax consequences to U.S. Shareholders. We are obligated to keep our information current and revise any forward-looking statements because of new information, future events or otherwise.


PART I


ITEM 1.  IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS


1.A.1.  Directors

Table No. 1 lists as of 6/30/2007 the names of the Directors of the Company.


Table No. 1

Directors

______________________________________________________________________________

______________________________________________________________________________


Name

Age

Date First Elected of Appointed

Craig Sturrock (1)(3)

63

August 22, 2005

R. Marc Bustin (4)

54

August 30, 2005

Douglas W. Cannaday (2)

54

July 14, 2004

Lloyd A. Clark      (5)(1)

75

February 7, 2005

Robert L. Hodgkinson (2)

57

May 18, 2004

Archibald J. Nesbitt  (1)(6)

58

November 24, 2004


(1)

Member of Audit Committee.

(2)

Suite 1100, 808 West Hastings Street, Vancouver, B.C. Canada V6C 2X4

(3)

27th Floor, 595 Burrard Street, Vancouver, BC V7X 1J2

(4)

327 Rosehill Wynd, Delta, BC V4M 3L8

(5)

2091 – 206 Street, Langley, BC V2Z 2A4

(6)

30078 Township Road 250, Calgary, AB T3Z 1L5


______________________________________________________________________________

______________________________________________________________________________



1.A.2.  Senior Management

Table No. 2 lists, as of 6/30/2007, the names of the Senior Management of the Company.  The Senior Management serves at the pleasure of the Board of Directors.


Table No. 2

Senior Management

______________________________________________________________________________

______________________________________________________________________________


Name and Position

Age

Date of First Appointment

   

Douglas W. Cannaday, President & COO

54

December 15, 2005

Robert L. Hodgkinson, Chairman & CEO

57

December 15, 2005

Mathew H. Wong, Corporate Secretary and Chief Financial Officer

32

     July 14, 2004

______________________________________________________________________________


5


1.B.  Advisors

The Company’s Canadian Legal Counsel:

Dumoulin & Black

Contact: Corey Dean

595 Howe Street

Suite 1000

Vancouver, B.C. V6C 2X4 Canada

Telephone: 604-687-1224


The Company’s Bank is:    

Canadian Imperial Bank of Commerce

400 Burrard Street

Vancouver, B.C. V6C 3A6 Canada

Telephone: 604-267-0080


1.C Auditors

The Company’s auditor is:   

Dale Matheson Carr-Hilton LaBonte LLP

Suite 1500, 1140 West Pender Street

Vancouver, B.C. Canada V6E 4G1

Telephone: 604-687-4747

Facsimile: 604-689-2778


ITEM 2.  OFFER STATISTICS AND EXPECTED TIMETABLE.

--- No Disclosure Necessary ---


ITEM 3.  KEY INFORMATION.


3.A.1.  Selected Financial Data


The selected financial data of the Company for Fiscal 2006/2005/2004 ended December 31st was derived from the audited financial statements of the Company.  LaBonte & Co., independent Chartered Accountant, was the Company’s auditor for fiscal years 2002 and 2001.  On January 1, 2004, LaBonte & Co. merged with Dale Matheson Carr-Hilton and formed Dale Matheson Carr-Hilton LaBonte LLP.  As a result of the merger, Dale Matheson Carr-Hilton LaBonte LLP was the Company’s auditor for fiscal years 2003, 2004, 2005 and 2006.  


The selected financial data should be read in conjunction with the financial statements and other financial information included elsewhere in the Annual Report.


The Company has not declared any dividends since incorporation and does not anticipate that it will do so in the foreseeable future.  The present policy of the Company is to retain all available funds for use in its operations and the expansion of its business.


Table No. 3 is derived from the financial statements of the Company, which have been prepared in accordance with Canadian Generally Accepted Accounting Principles (GAAP) and Canadian/USA Generally Accepted Auditing Standards (GAAS).  All material numerical differences between Canadian GAAP and US GAAP, as applicable to the Company, are described in footnotes to the financial statements.











6


Table No. 3

Selected Financial Data

(CDN$ in 000, except per share data)

________________________________________________________________________________

________________________________________________________________________________

 

 

Year

Ended

12/31/06

Year

Ended

12/31/05

Year

Ended

12/31/04

Year

Ended

12/31/03

Year

Ended

12/31/02

CANADIAN GAAP

     
      

Revenue

Nil

Nil

Nil

Nil

Nil

Net Income (Loss) for the Period

$23,888

($1,612)

($392)

($76)

($221)

Basic Income (Loss) Per Share

$0.45

($0.06)

($0.04)

($0.02)

($0.09)

Dividends Per Share

Nil

Nil

Nil

Nil

Nil

Weighted Avg. Shares, basic (000)

52,564

25,612

9,856

3,791

2,365

Weighted Avg. Shares, diluted (000)

56,558

25,612

9,856

3,791

2,365

Period-end Shares (000)

60,900

39,017

15,796

9,596

7,095

      

Working Capital

$11,769

$12,167

$1,580

$119

($148)

Mineral Properties

$25,880

$3,425

Nil

Nil

Nil

Long-term Investments

36,539

-

-

-

-

Long-Term Debt

$2,852

Nil

Nil

Nil

$380

Capital Stock

$48,671

$18,190

$2,772

$880

$157

Retained Earnings (Deficit)

$21,123

($2,765)

($1,153)

($761)

($685)

Total Assets

$80,678

$16,016

$1,631

$132

$27

      

US GAAP

     

Net Income (Loss) for the Period

$23,713

($3,485)

($392)

($76)

($221)

Earnings (Loss) Per Share

$0.39

($0.14)

($0.04)

($0.02)

($0.09)

Mineral Properties

$25,252 08

$1,917

Nil

Nil

Nil

Retained Earnings (Deficit)

$19,440

($4,639)

($1,153)

($761)

($685)

Total Assets

$80,050

$14,509

$1,631

$132

$27



Note: The above figures were adjusted for 1:3 and 1:15 share consolidations in 2003 and 2001 respectively.

________________________________________________________________________________


3.A.3.  Exchange Rates

In this Annual Report, unless otherwise specified, all dollar amounts are expressed in Canadian Dollars (CDN$).  The Government of Canada permits a floating exchange rate to determine the value of the Canadian Dollar against the U.S. Dollar (US$).


Table No. 4 sets forth the exchange rates for the Canadian Dollar at the end of five most recent fiscal years ended December 31st, the average rates for the period, and the range of high and low rates for the period.  


For purposes of this table, the rate of exchange means the noon buying rate in New York City for cable transfers in foreign currencies as certified for customs purposes by the Federal Reserve Bank of New York.  The table sets forth the number of Canadian Dollars required under that formula to buy one U.S. Dollar.  The average rate means the average of the exchange rates on the last day of each month during the period.


Table No. 4

U.S. Dollar/Canadian Dollar

______________________________________________________________________________

______________________________________________________________________________


Period

Average

High

Low

Close

     

Fiscal Year Ended 12/31/2006

1.13

1.17

1.10

1.17

Fiscal Year Ended 12/31/2005

1.21

1.27

1.16

1.17

Fiscal Year Ended 12/31/2004

1.30

1.40

1.19

1.20


7

Fiscal Year Ended 12/31/2003

1.39

1.58

1.29

1.29

Fiscal Year Ended 12/31/2002

1.57

1.61

1.51

1.58

Fiscal Year Ended 12/31/2001

1.55

1.60

1.49

1.59

______________________________________________________________________________

______________________________________________________________________________


3.B.  Capitalization and Indebtedness

Table No. 5 sets forth the capitalization and indebtedness of the Company as of 03/31/2007.  There have been no changes since 03/31/2007.


Table No. 5

Capitalization and Indebtedness

As of March 31, 2007


______________________________________________________________________________


SHAREHOLDERS’ EQUITY

 

   64,367,073 shares issued and outstanding

$48,826,232

   Contributed Surplus

$1,967,724

   Retained Earnings (deficit)

$21,122,598

   Net Stockholders’ Equity

$70,092,349

TOTAL CAPITALIZATION

$74,852,044

  

Stock Options Outstanding (At 3/31/2007):

4,781,668

Warrants Outstanding (At 3/31/2007):

1,199,738

Preference Shares Outstanding:

Nil

Capital Leases:

Nil

Guaranteed Debt

Nil

Secured Debt:

Nil

______________________________________________________________________________

______________________________________________________________________________


3.C.  Reasons For The Offer And Use Of Proceeds

--- No Disclosure Necessary ---


3.D.  Risk Factors

Risks Pertaining to the Company:

Cumulative Unsuccessful Exploration Efforts By Dejour Personnel Could Result In the Company Having to Cease Operations:

The expenditures to be made by Dejour in the exploration of its properties as described herein may not result in discoveries of mineralized material in commercial quantities.  Most exploration projects do not result in the discovery of commercially mineable ore deposits and this occurrence could ultimately result in Dejour having to cease operations. Management feels that if exploration efforts were unsuccessful for a period of ten years, the Company would cease operations. If that were the case, investors would lose their entire investment in the Company.

Dejour Has No Reserves on the Properties in Which It Has an Interest and If Reserves Are Not Defined the Company Could Have to Cease Operations:

The properties in which Dejour has an interest or the concessions in which Dejour has the right to earn an interest are in the exploratory stage only and are without a known body of ore.  If Dejour does not ultimately find a body of ore, it would have to cease operations. As stated above, management believes that if reserves are not defined on any of the properties on which Dejour has an interest after a period of ten years, the Company would cease operations. If that were the case, investors would lose their entire investment in the Company.


8

Dejour Has Minimal Positive Cash Flow and No Recent History of Significant Earnings and Is Dependent Upon Public and Private Distributions of Equity to Obtain Capital in Order to Sustain Operations. Public distributions of capital result in dilution to existing shareholders:

None of the Company’s properties have advanced to the commercial production stage and the Company has no history of earnings or positive cash flow from operations. The Company does not know if it will ever generate material revenue from mining operations or if it will ever achieve self-sustaining commercial mining operations. Historically, the only source of funds available to the Company has been through the sale of its common shares. Any future additional equity financing would cause dilution to current stockholders.


Dejour currently (3/31/2007) has 4,781,668 share purchase options outstanding and 1,199,738-share purchase warrants outstanding.  If all of the share purchase warrants and share purchase options were exercised, the number of common shares issued and outstanding would increase from 64,367,073 (As of 3/31/2007) to 70,348,479.  This represents an increase of 10% in the number of shares issued and outstanding and would result in significant dilution to current shareholders.

Dilution Through Employee/Director/Consultant/Agents Options Could Adversely Affect Dejour’s Stockholders

Because the success of Dejour is highly dependent upon its respective employees, the Company has granted to some or all of its key employees, Directors and consultants options to purchase common shares as non-cash incentives.  To the extent that significant numbers of such options may be granted and exercised, the interests of the other stockholders of the Company may be diluted. There are currently 4,781,668 share purchase options outstanding, which, if exercised, would result in an additional 4,781,668 common shares being issued and outstanding. (For a breakdown of dilution, refer to the risk factor entitled: “Dejour Has Minimal Positive Cash Flow and No Recent History of Significant Earnings and Is Dependent Upon Public and Private Distributions of Equity to Obtain Capital in Order to Sustain Operations. Public distributions of capital result in dilution to existing shareholders”)

The Amount of Capital Necessary to Meet All Environmental Regulations Associated with the Exploration Programs of the Company Could Be In An Amount Great Enough to Force Dejour to Cease Operations:

The current and anticipated future operations of the Company, including further exploration activities require permits from various Federal and Provincial governmental authorities in Canada and the United States.   Such operations are subject to various laws governing land use, the protection of the environment, production, exports, taxes, labor standards, occupational health, waste disposal, toxic substances, mine safety and other matters.  Unfavorable amendments to current laws, regulations and permits governing operations and activities of resource exploration companies, or more stringent implementation thereof, could have a materially adverse impact on the Company and cause increases in capital expenditures which could result in a cessation of operations by the Company.


Failure to comply with applicable laws, regulations and permitting requirements may result in enforcement actions there under, including orders issued by regulatory or judicial authorities causing operations to cease or be curtailed, and may include corrective measures requiring capital expenditures, installation of additional equipment or remedial actions. Parties engaged in resource exploration may be required to compensate those suffering loss or damage by reason of the mining activities and may have civil or criminal fines or penalties imposed for violation of applicable laws or regulations.


9


Large increases in capital expenditures resulting from any of the above factors could force Dejour to cease operations. If that were the case, investors would lose their entire investment in the Company.

The Risks Associated with Penny Stock Classification Could Affect the Marketability of the Common Stock of Dejour and Shareholders Could Find It Difficult to Sell Their Stock:

The Company’s stock is subject to “penny stock” rules as defined in 1934 Securities and Exchange Act rule 3a51-1.  The Commission has adopted rules that regulate broker-dealer practices in connection with transactions in penny stocks.  The Company’s common shares are subject to these penny stock rules. Transaction costs associated with purchases and sales of penny stocks are likely to be higher than those for other securities.  Penny stocks generally are equity securities with a price of less than U.S. $5.00 (other than securities registered on certain national securities exchanges or quoted on the NASDAQ system, provided that current price and volume information with respect to transactions in such securities is provided by the exchange or system).


The penny stock rules require a broker-dealer, prior to a transaction in a penny stock not otherwise exempt from the rules, to deliver a standardized risk disclosure document that provides information about penny stocks and the nature and level of risks in the penny stock market.  The broker-dealer also must provide the customer with current bid and offer quotations for the penny stock, the compensation of the broker-dealer and its salesperson in the transaction, and monthly account statements showing the market value of each penny stock held in the customer’s account.  The bid and offer quotations, and the broker-dealer and salesperson compensation information, must be given to the customer orally or in writing prior to effecting the transaction and must be given to the customer in writing before or with the customer’s confirmation.


In addition, the penny stock rules require that prior to a transaction in a penny stock not otherwise exempt from such rules, the broker-dealer must make a special written determination that the penny stock is a suitable investment for the purchaser and receive the purchaser’s written agreement to the transaction.  These disclosure requirements may have the effect of reducing the level of trading activity in the secondary market for the Company’s common shares in the United States and shareholders may find it more difficult to sell their shares.

Dejour is Dependent on Key Personnel and the Absence of Any of These Individuals Could Result in the Company Having to Cease Operations:

While engaged in the business of exploring mineral properties, the nature of Dejour’s business, its ability to continue its exploration of potential exploration projects, and to develop a competitive edge in the marketplace, depends, in large part, on its ability to attract and maintain qualified key management personnel.  Competition for such personnel is intense and the Company may not be able to attract and retain such personnel.  Dejour’s growth will depend, on the efforts of its Senior Management, particularly its President, Douglas Cannaday, its Chairman, Robert Hodgkinson and its Corporate Secretary and Chief Financial Officer Mr. Mathew Wong.

U.S. Investors May Not Be Able to Enforce Their Civil Liabilities Against Us or Our Directors, Controlling Persons and Officers

It may be difficult to bring and enforce suits against Dejour.  The Company is a corporation incorporated in the province of British Columbia under the British Columbia Corporations Act.  A majority of the Company's directors must be residents of Canada, and all or substantial portions of their assets are located outside of the United States, predominately in Canada.  As a result, it may be difficult for U.S. holders of our common shares to affect service of process on these persons within the United States or to realize in the United States upon judgments rendered against them.  


10


In addition, a shareholder should not assume that the courts of Canada (i) would enforce judgments of U.S. courts obtained in actions against us or such persons predicated upon the civil liability provisions of the U.S. federal securities laws or other laws of the United States, or (ii) would enforce, in original actions, liabilities against us or such persons predicated upon the U.S. federal securities laws or other laws of the United States.


However, U.S. laws would generally be enforced by a Canadian court provided that those laws are not contrary to Canadian public policy, are not foreign penal laws or laws that deal with taxation or the taking of property by a foreign government and provided that they are in compliance with applicable Canadian legislation regarding the limitation of actions.  Also, a Canadian court would generally recognize a judgment obtained in a U.S. Court except, for example:

a)

where the U.S. court where the judgment was rendered had no jurisdiction according to applicable Canadian law;

b)

the judgment was subject to ordinary remedy (appeal, judicial review and any other judicial proceeding which renders the judgment not final, conclusive or enforceable under the laws of the applicable state) or not final, conclusive or enforceable under the laws of the applicable state;

c)

the judgment was obtained by fraud or in any manner contrary to natural justice or rendered in contravention of fundamental principles of procedure;

d)

a dispute between the same parties, based on the same subject matter has given rise to a judgment rendered in a Canadian court or has been decided in a third country and the judgment meets the necessary conditions for recognition in a Canadian court;

e)

the outcome of the judgment of the U.S. court was inconsistent with Canadian public policy;

f)

the judgment enforces obligations arising from foreign penal laws or laws that deal with taxation or the taking of property by a foreign government; or

g)

there has not been compliance with applicable Canadian law dealing with the limitation of actions.

As a "foreign private Company”, Dejour is exempt from the Section 14 proxy rules and Section 16 of the 1934 Securities Act May Result in Shareholders Having Less Complete and Timely Data

The submission of proxy and annual meeting of shareholder information (prepared to Canadian standards) on Form 6-K may result in shareholders having less complete and timely data.  The exemption from Section 16 rules regarding sales of common shares by insiders may result in shareholders having less data.


Risks Pertaining to the Industry


Mineral Prices May Not Support Corporate Profit for Dejour:

The resource exploration industry is intensely competitive and even if commercial quantities of mineral resources are developed (which is not guaranteed), a profitable market may not exist for the sale.  If a profitable market does not exist, Dejour could have to cease operations.









11



Operating Hazards and Risks Associated with the Exploration-stage Mining Industry Could Result in Dejour Having to Cease Operations:

Resource exploration activities generally involve a high degree of risk.  Hazards such as unusual or unexpected formations and other conditions are involved.  Operations in which the Company has a direct or indirect interest will be subject to all the hazards and risks normally incidental to exploration, development and production of precious and base metals, any of which could result in work stoppages, damage to or destruction of exploration facilities, damage to life and property, environmental damage and legal liability for any or all damage.  Dejour may become subject to liability for cave-ins and other hazards for which it cannot insure or against which it may elect not to insure where premium costs are disproportionate to the Company’s perception of the relevant risks.  The payment of such insurance premiums and of such liabilities would reduce the funds available for exploration activities and could force Dejour to cease operations.


ITEM 4.  INFORMATION ON THE COMPANY


4.A. History and Development of the Company


Introduction

The Company’s executive office is located at:

Suite 1100, 808 West Hastings Street

Vancouver, British Columbia, Canada V6C 2X4

Telephone: (604) 638-5050

Facsimile: (604) 638-5051

Website: www.dejour.com

Email: rhodgkinson@dejour.com or mwong@dejour.com


The contact person is: Mr. Robert L. Hodgkinson, Chairman and Chief Executive Officer or Mr. Mathew H. Wong, Chief Financial Officer and Corporate Secretary.


The Company's fiscal year ends December 31st.


The Company's common shares trade on the TSX Venture Exchange under the symbol: “DEJ”.


The authorized capital of Dejour consists of three classes of shares: an unlimited number of common shares; an unlimited number of preferred shares designated as First Preferred Shares, issuable in series; and an unlimited number of preferred shares designated as Second Preferred Shares, issuable in series. There are no Indentures or Agreements limiting the payment of dividends and there are no conversion rights, special liquidation rights, pre-emptive rights or subscription rights.


The First Preferred Shares have priority over the Common Shares and the Second Preferred Shares with respect to the payment of dividends and in the distribution of assets in the event of a winding up of Dejour. The Second Preferred Shares have priority over the Common Shares with respect to dividends and surplus assets in the event of a winding up of Dejour.


As of December 31, 2006 there were 60,899,723 common shares issued and outstanding. As of December 31, 2006 there were no First Preferred Shares and no Second Preferred Shares issued and outstanding. As of March 31, 2007, the latest fiscal period for which financial statements are available, there were 64,367,073 common shares issued and outstanding. As of March 31, 2007, there were no First Preferred Shares and no Second Preferred Shares issued and outstanding.


In this Annual Report, unless otherwise specified, all dollar amounts are expressed in Canadian Dollars (CDN$).


12


Incorporation and Name Changes

Dejour Enterprises Ltd. (“Dejour or the “Company””) was originally incorporated as “Dejour Mines Limited” on March 29, 1968 under the laws of the Province of Ontario. By articles of amendment dated October 30, 2001, the issued shares were consolidated on a one (1) new for every fifteen (15) old shares and the name of the company was changed to Dejour Enterprises Ltd. On June 6, 2003, the shareholders approved a resolution to complete a one for three share consolidation which became effective on October 1, 2003. In 2005, the Company was continued into British Columbia under the Business Corporations Act (British Columbia).


Financings

The Company has financed its operations through funds raised in loans, public/private placements of common shares, shares issued for property, shares issued in debt settlements, and shares issued upon exercise of stock options and share purchase warrants.

__ ___________________________________________________________________________


Fiscal Year

Nature of Share Issuance

Number of Shares

Gross Proceeds         

   

$

Fiscal 2000

Private Placements (1)

10,000,000

1,500,000

 

Exercise of Warrants (1)

2,882,000

576,400

 

Investment in Securities (2)

2,000,000

1,080,000

Fiscal 2001

None

  

Fiscal 2002

Private Placement (3)

1,480,000

99,900

Fiscal 2003

Private Placement (4)

2,000,000

200,000

 

Shares Issued for Settlement of Debt (5)

5,230,925

523,092

Fiscal 2004

Private Placement (6)

6,000,000

1,796,760

 

For bridge loan financing fee (7)

200,000

50,000

Fiscal 2005

Private Placement (8)

8,076,923

$5,249,999

 

Shares issued as finders’ fee (8)

185,791

(120,764)

 

Private Placement (9)

1,000,000

500,000

 

Private Placement (10)

650,000

325,000

 

Private Placement (11)

4,500,000

2,914,808

 

Private Placement (12)

6,617,500

6,516,625

 

Exercise of share purchase warrants and agents’ options (15)


2,024,148


1,035,608

 

Exercise of stock options

154,965

52,286

 

Shares issued for service

11,500

9,200

Fiscal 2006

Private Placement (13)

5,300,000

7,950,000

 

Private Placement (14)

2,771,333

4,157,000

 

Exercise of share purchase warrants and agents’ options (15)

7,551,194

7,426,683

 

Exercise of stock options

760,407

433,321

 

Shares issued for the acquisition of the Retamco Project. (16)

5,500,000

12,088,991


(1)

During the year ended December 31, 2000, Dejour completed two private placements. Each private placement consisted of 5,000,000 units and each unit consisted of one common share and one common share purchase warrant which entitled the holder to purchase an additional common share at a price of $0.20. During 2000, 2,882,000 common share purchase warrants from the first private placement were exercised and the remaining 2,118,000 expired. The 5,000,000 common share purchase warrants from the second private placement expired in December 2001.



13


(2)

On December 14, 2000, Dejour completed the purchase of 786,190 common shares of a company called Instantdocuments.com, Inc. Dejour paid for these shares by issuing 2,000,000 of its common stock, which had a deemed value of $1,080,000. (Dejour subsequently wrote off its entire interest in Instantdocuments.com, Inc. as disclosed later in this document.)

(3)

In January 2002, Dejour completed a private placement of 1,480,000 units at a price of $0.675 per unit for total proceeds of $99,900. Each unit consisted of one common share and one share purchase warrant which entitled the holder to purchase one additional common share at a price of $0.10 per share. All of these share purchase warrants expired without being converted into common shares.

(4)

In October 2003, Dejour completed a private placement of 2,000,000 common shares at a price of $0.10 per common share.  Share issuance costs of $9,900 were incurred.

(5)

In October 2003, management negotiated shares for debt settlements with a majority of the Company's debt holders and creditors. The policies of the TSX Venture Exchange required disinterested shareholder approval for a share for debt settlement, which may result in the creation of a new control position. The Company negotiated a share for debt settlement of $523,093 in debt at a price of $0.10 for each post-consolidated share issued for an aggregate share issuance of 5,230,925 post-consolidation shares. The shares for debt transaction was approved by disinterested shareholders at the annual meeting held on May 5, 2003 and was subsequently also approved by the TSX Venture Exchange.

(6)

In December 2004, the Company issued 3,000,000 flow-through common shares at $0.35 per share, and 3,000,000 common shares units at $0.30 per unit. Each unit consisted of one common share and one half of a flow-through share purchase warrant, exercisable at $0.45 per share by December 31, 2005. As at December 31, 2004, 1,500,000 share purchase warrants were outstanding. Proceeds from the exercises of flow-through warrants can only be spent on Canadian Exploration Expenditures (“CEE”), as defined in the Income Tax Act. Net proceeds from the issuance of flow-through common shares were $966,000, after a finder’s fee of $84,000. Net proceeds from the issuance of common share units were $830,760, after a finder’s fee of $69,240.  The shares issued in this private placement had a hold period until April 18, 2005.

(7)

In December 2004, Dejour issued 200,000 shares at a deemed value of $0.25 to a company controlled by Robert Hodgkinson, the Chairman of the Company, as part of the consideration for a $250,000 bridge loan that he made to the Company.  The shares issued had a hold period until April 8, 2005.

(8)

In March 2005, pursuant to the terms of this private placement, 8,076,923 units (the “Units”) were sold to subscribers at a price of $0.65 cents per Unit for gross proceeds of $5,250,000. Each Unit consists of one common share and one half of one transferable common share purchase warrant (each whole share purchase warrant, a “Warrant”). Each Warrant is exercisable into one additional common share of the Corporation at an exercise price of $0.80 per common share until March 17, 2007.  In connection with these private placements the Company paid finders’ fees of $262,786, paid other costs of $61,036, issued 185,791 additional units as finders’ fees and issued 717,692 agent’s options.  The agent’s options are exercisable into units at a price of $0.70 per unit with each unit consisting of one common share and one half share purchase warrant with each whole share purchase warrant entitling the holder to purc hase an additional common share of the Company at a price of $0.85 per share to March 17, 2007.



14

(9)

The shares issued through this private placement all had a hold period until May 19, 2005. The finder’s fees associated with this financing included $22,500 in cash and 200,000 warrants to purchase additional common shares at a price of $0.65 per common share until September 30, 2005. The finder’s fees associated with this financing were paid to Woodstone Capital Inc. and Haywood Securities Inc.

(10)

The shares issued through this private placement all had a hold period until May 19, 2005. The finder’s fees associated with this financing consisted of $14,625 in cash and 50,000 warrants to purchase additional common shares at a price of $0.65 per common share until September 30, 2005. Other costs associated with this and the financing described at (9) above totaled $5,372.  The finder’s fees associated with this financing were paid to Rainwalker Management Ltd.

(11)

This private placement consisted of the sale of 4,500,000 units at a price of US$0.55 per unit for gross proceeds of Cdn$2,914,808. Each unit consisted of one common share and one half of one share purchase warrants with each whole share purchase warrant entitling the holder to purchase an additional common share of the Company at a price of $0.80 per share to March 17, 2007. In connection with this private placement the Company paid finders’ fees of $109,058; paid other costs of 419,582; and, issued 306,736 share purchase warrants to finders with each warrant being exercisable into a common share at a price of $0.80 per share until March 17, 2007.

(12)

In December 2005, the Company completed a private placement and issued a total of 4,317,500 units at $0.95 per unit and 2,300,000 flow through common shares at $1.05 per share for total gross proceeds of $6,516,625. Each unit consists of one common share and one half share purchase warrant with each whole share purchase warrant entitling the holder to purchase an additional common share of the Company at a price of $1.10 per share to December 14, 2007. In connection with this private placement the Company paid finders’ fees of $275,144, paid other costs of $39,414 and issued 503,701 warrants to finders with each warrant being exercisable into a common share at a price of $1.10 per share to December 14, 2007. Proceeds from the flow through common shares totaling $2,415,000 are committed to be spent on Canadian Exploration Expenditures (“CEE”) of which none had been spent to December 31, 2005. Accordingly, as at December 31, 2005, appro ximately $2,415,000 of cash was not available for general administrative purposes. In accordance with the accounting recommendations relating to accounting for flow-through shares, upon renouncing the expenditures, the Company will reduce the flow-through share proceeds and recognize a future tax liability by an amount approximating the tax effect of the timing difference resulting from renouncing exploration expenditures using currently enacted tax rates.

(13)

This private placement consisted of the sale of 5,300,000 flow-through shares at a price of $1.50 per flow-through share.  Gross proceeds raised of $7,950,000 are committed to be spent on Canadian Exploration Expenditures (“CEE”), of which $2,600,000 had been spent to December 31, 2006.  Accordingly, as at December 31, 2006, approximately $5,350,000 was not available for general administrative purposes.  In connection with this private placement, the Company paid finders’ fees of $477,000 and issued 424,000 warrants, exercisable at $1.65 per share before September 2, 2007.








15

(14)

This private placement consisted of the sale of 2,771,333 units at a price of $1.50 per unit. This private placement financing closed in two separate tranches. The first closed during the first fiscal period ended March 31, 2006 and the second closed on April 10, 2006. The first tranche raised $1,025,000 and the second tranche raised $3,132,000. Each unit consists of one common share and one half of one common share purchase warrant. Each whole common share purchase warrant entitles the holder to purchase one additional common share at a price of $1.65 per common share until December 31, 2007. For assistance in this private placement, the Company paid finders’ fees in the amount of $183,150 and issued the finders 133,100 common share purchase warrants which allow the holders to purchase one additional common share at a price of $1.65 until December 31, 2007.

(15)

These share purchase warrants were associated with prior private placement financings.

(16)

These shares were issued to Retamco Operating Co., an unrelated private company, in partial payment for Dejour’s interest in the Retamco Oil & Gas Project located in western Colorado and eastern Utah.


Note: The above figures were adjusted for 1:3 and 1:15 share consolidations in 2003 and 2001 respectively.


Capital Expenditures


Fiscal Year

 
  

Fiscal 2000

Less than $500.00

Fiscal 2001

$272,936 (1)

Fiscal 2002

$12,614 (1)

Fiscal 2003

Nil

Fiscal 2004

$102,017 (2)

Fiscal 2005

3,551,508 (3)

Fiscal 2006

$12,146,784 (4)


(1)

These funds are related to the Turtle Bayou #16 oil well located in Terrebonne Parish, Louisiana. The funds consisted of acquisition costs and drilling costs. Dejour management determined that this well was not commercially viable and it was subsequently written off.

(2)

These funds are related to acquisition and exploration costs pertaining to the Golden Prairie Prospect property. Based on the unfavorable results of the exploratory drilling, Dejour management decided to write off its investment in this property.

(3)

$126,356 of these funds was spent on furniture and equipment and the balance of $3,425,152 were spent on the Company’s resource properties. (For a breakdown on the resource property expenditures, see Note 4 to the Company’s audited consolidated financial statements for the fiscal year ended December 31, 2005.)

(4)

$25,036 of these funds was spent on the purchase of capital equipment; $107,983 were spent on expenditures related to the acquisition of Titan shares; and, $12,013,765 was spent on the Company’s resource properties. (For a breakdown on the resource property expenditures, see Note 5 to the Company’s audited consolidated financial statements for the fiscal year ended December 31, 2006.


4.B.  BUSINESS OVERVIEW


Historical Corporate Development

The Company’s principal business since its incorporation has been the acquisition and exploration of natural resource properties.


16


From inception in March 1968 to February 1999, Dejour had been mainly engaged in the acquisition and exploration of mineral resource properties.  In February 1999, Dejour shifted its efforts away from the mineral exploration industry and became involved in a start-up technology company called iSecuritas.


iSecuritas was located in Dallas, Texas. The business of the company was offering its customers secure same day document delivery over the Internet along with the development and implementation of digital signature encryption. Dejour’s involvement in this company consisted of assisting in fund raising. Dejour’s efforts primarily included investment in iSecuritas and by December 14, 2000 its equity interest was 51.8%. The table below summarizes the actions of Dejour relating in iSecuritas:


Date

Action of Dejour

  

02/16/1999

Acquisition of a convertible note in iSecuritas in the amount of U.S. $250,000.

04/14/1999

Purchase by Dejour of an additional 1,500,000 common shares of iSecuritas.

01/26/2000

Dejour converted the note, which it acquired on 2/16/1999 into common shares of iSecuritas. After the conversion, Dejour owned 4,279,166 common shares of iSecuritas.

11/14/2000

Dejour acquired an additional 620,143 common shares of iSecuritas.

12/14/2000

Dejour acquired an additional 786,190 common shares of iSecuritas.


iSecuritas was unable to attract additional investment capital and as a result shut down its business operations. At December 31, 2001 Dejour wrote off its equity investment in iSecuritas and recorded a US$50,000 impairment provision on a US$100,000 secured note that it held from iSecuritas.


On July 13, 2001 the shares of Dejour were suspended from trading on the Toronto Stock Exchange because the Toronto Stock Exchange deemed it an inactive Company. Dejour was deemed an inactive Company because it was not actively engaged in any business activities. The former activities associated with iSecuritas ceased to exist with the failure of that company and Dejour was not active in any other industry. During the period of suspension, the shares of Dejour traded on the TSX Venture Exchange (formerly Canadian Venture Exchange) as an inactive Company.


As part of its efforts to regain the status of an active Company, Dejour reached an agreement on August 21, 2001 to acquire a 50% interest in a private company’s interest in an oil well located in Louisiana. The private company, 7804 Yukon, Inc., had a 1.75% working interest in this well. 7804 Yukon, Inc. is wholly owned by Robert Hodgkinson, the current Chairman and COO of the Company, who, at that time was a director of Dejour. On December 18, 2001, the operator of the well announced that after exploratory drilling, the well was deemed to not be commercially viable.


On September 21, 2001, a Special Resolution was passed by Dejour shareholders, which resulted in a consolidation of the Company’s share capital in the amount of one new common share for each fifteen of the old common shares. The legal name of the company was also changed to Dejour Enterprises Ltd. as a result of the Special Resolution.


The only activities that Dejour was involved in during the year ended December 31, 2002 consisted of efforts to regain an active status on the Canadian Venture Exchange. These efforts consisted of raising capital and searching for mineral properties in which it could acquire an interest and subsequently explore. The fund raising efforts consisted of a private placement, which raised $99,900. No mineral properties were acquired during this time.


17


In early 2003, management decided that in order for the Company to meet the listing requirements of the TSX Venture Exchange the existing debt had to be satisfied and additional capital was required for the Company to operate. The debt was satisfied through the issuance of 5,230,925 common shares of Dejour to the creditors. As described earlier in ITEM 4. INFORMATION ON THE COMPANY, Financings: the Company received shareholder approval to issue these shares in settlement of the debt. The Company also sold 2,000,000 common shares at a price of $0.20 per share. Also, at the annual meeting held on June 6, 2003, the Company received approval for a share consolidation in the amount of one new common share for each three old common shares. Management felt that the consolidation was necessary to attract future investor interest as they felt Canadian investors favored public companies, in the start-up category, which had a small amount of outstanding shares.


The Company applied for conditional approval of a plan of reactivation from the TSX Venture Exchange, which included a listing continuation from inactive status to a ‘Tier 2’ listing on the TSX Venture Exchange.


The plan of reactivation included the Company's acquisition of rights to participate in an oil and gas exploration joint venture, initially targeting 9.25 sections of prospective Jurassic oil lands known as the Golden Prairie Prospect. By the terms of this agreement, Dejour paid a net 30% cost (approximately $95,000) of drilling the initial test well to earn a net 24.5% APO WI After Pay Out Working Interest). This prospect was located in SW Saskatchewan adjacent to the Alberta border, in the northeast corner of a 20,000 sq. mi. focus area known as the Sweetgrass Arch.


Results of exploratory drilling on the first well in the Golden Prairie Prospect indicated that it was not commercially productive and Dejour wrote its interest down to nominal carrying value, which at December 31, 2004 was $2.


At its option, Dejour can extend the joint venture beyond the Golden Prairie Prospect to subsequently cover some 288 additional sections of prospective oil and gas lands referred to as the Fox Project.


To finance this reactivation and joint venture participation the Company arranged, subject to Exchange approval, an interim $250,000 bridge loan with Hodgkinson Equities Corp., a holding company of an officer, director and control shareholder of the Company. The loan would be for a maximum term of 18 months, pay 8% interest per annum and include a 20% equity bonus at $0.25 per share. The bridge loan was completed as disclosed in ITEM 4. INFORMATION ON THE COMPANY, FINANCINGS.


Beginning in early 2005, Dejour began searching for mineral properties that management believed had potential of uranium mineralization or oil and/or gas. Disclosure pertaining to the mineral properties is found in ITEM 4.D Property, Plant and Equipment.


Through the first quarter of Fiscal 2006, ended March 31, 2006, Dejour continued exploration work on its uranium properties and on its oil and gas properties.


On May 9, 2006, Dejour announced that it had entered into a binding Letter of Intent, with an unrelated private Texas corporation, to participate in the exploration drilling of properties located in western Colorado and eastern Utah, which were believed to contain reserves of oil and gas. This transaction closed on August 4, 2006 at a total cost to Dejour of $25,182,532.



18


During this period Dejour continued to engage in exploration activity on its uranium projects located in the Athabasca Basin. (For additional disclosure, see Item 4.D. Property, Plant and Equipment.


On October 26, 2006, Dejour announced that it would sell all of its uranium property interests to Titan Uranium Incorporated, an unrelated public company that trades on the TSX Venture Exchange under the symbol “TUE”. The terms of this acquisition, which closed in December 2006, are:


1.

Titan paid Dejour 17,500,000 fully paid and assessable common shares in the capital of Titan;

2.

Titan paid Dejour 3,000,000 transferable common share purchase warrants, entitling the holder to acquire up to 3,000,000 common shares in the capital of Titan at an exercise price of $2.00 per common share for a period of 24 months, subject to a forced exercise position whereby Titan can call the automatic exercise of the warrants in the event that Titan’s common shares trade on the TSX Venture Exchange at a price of $4.00 or more for twenty consecutive trading days.

3.

Dejour retains a 1% Net Smelter Return on all contributed properties. (NSR" is an acronym for net smelter return, which means the amount actually paid to the mine or mill owner from the sale of ore, minerals and other materials or concentrates mined and removed from mineral properties. This type of royalty provides cash flow that is free of any operating or capital costs and environmental liabilities. A percentage of an NSR royalty on an ore body can effectively equate to a larger percentage of the economic value of the ore body. A net smelter royalty depends on mine production and there is currently no mine production from any of these properties. There is no guarantee that there ever will be any mine production from any of these properties.)

4.

Dejour to retain a 10% working interest in each claim carried by Titan to completed bankable feasibility study after which Dejour may elect to participate as to its 10% interest or convert to an additional 1% Net Smelter Return.

5.

Titan to provide Dejour with a first right of refusal on all future financing, as long as Dejour’s ownership in the stock of Titan is greater than 10% of the outstanding shares.

6.

Dejour to provide two full-time and one part-time geologists on terms to be agreed; and,

7.

Titan to appoint two Dejour representatives to the Titan Board of Directors.


The above sale was closed in escrow on December 15, 2006 and approved by the shareholders of each company at their respective meetings held on January 22, 2007 and on February 2, 2007.  Approval was also received from the TSX Venture Exchange.


Dejour is an exploration stage company and there is no assurance that commercially viable oil and gas deposits exist on any of its current properties.  Further evaluation will be required on each property before a final evaluation as to the economics and legal feasibility of the property is determined.


Plan Of Operations


Source of Funds for Fiscal 2007/2008

The Company’s primary source of funds since incorporation has been through the issuance of common shares.




19


Dejour had a working capital balance of $11,769,159 on 12/31/2006. Dejour intends to use its working capital to complete exploration work on the properties in which it has an interest and for general working capital.


Use of Funds for Fiscal 2007/2008

During Fiscal 2007 and Fiscal 2008, respectively, Dejour estimates that it might expend $1.4 million and $2.2 million on general/administrative expenses including property evaluation costs prior to acquisition.  During Fiscal 2007 and Fiscal 2008 respectively, the Company estimates that it might expend $5.0 million and $8.0 million on property acquisition/exploration expenses.


Anticipated Changes to Facilities/Employees

Management of the Company anticipates no changes to either facilities or employees in the near future.


United States vs. Foreign Sales/Assets

The Company has had no revenue during the past five fiscal years.



Asset Location as of:

Canada

United States

   

12/31/2002

$27,360

Nil

12/31/2003

$131,793

Nil

12/31/2004

$1,630,842

Nil

12/31/2005

$14,788,338

$1,228,015

12/31/2006

$55,495,196

$25,182,535



Material Effects of Government Regulations

The current and anticipated future operations of the Company, including further exploration activities, require permits from various Canadian Federal and Provincial governmental.  Such operations are subject to various laws governing land use, the protection of the environment, production, exports, taxes, labor standards, occupational health, waste disposal, toxic substances, well safety and other matters.  Unfavorable amendments to current laws, regulations and permits governing operations and activities of resource exploration companies, or more stringent implementation thereof, could have a materially adverse impact on the Company and cause increases in capital expenditures which could result in a cessation of operations by the Company.  The Company has had no material costs related to compliance and/or permits in recent years, and anticipates no material costs in the next year.


Seasonality

Dependency upon Patents/Licenses/Contracts/Processes

Sources/Availability of Raw Materials

--- No Disclosure Necessary ---


4.C. Organization Structure

Dejour Enterprises Ltd. is incorporated under the laws of British Columbia, Canada. The Company was originally incorporated as “Dejour Mines Limited” on March 29, 1968 under the laws of the Province of Ontario. By articles of amendment dated October 30, 2001, the issued shares were consolidated on a one (1) new for every fifteen (15) old shares and the name of the Company was changed to Dejour Enterprises Ltd. In 2005, the Company was continued in British Columbia under the Business Corporations Act (British Columbia).


As at June 22, 2007, Dejour has two subsidiaries.  100% owned Dejour Energy (USA) Corp is used to hold the Company’s oil & gas properties in the US, and 90% owned Dejour Energy (Alberta) Ltd. is used to hold its oil & gas properties in Canada. Subsequent to the end of the fiscal year ended December 31, 2007, the Company acquired the remaining 10% of Dejour Energy (Alberta) Ltd.


20


4.D.  Property, Plant and Equipment


The Company’s executive offices are located in rented premises of approximately 5,720 sq. ft. at Suite 1100, 808 West Hastings Street, Vancouver, British Columbia Canada V6C 2X4.  The Company began occupying these facilities on May 1, 2005.  Monthly basic rent is $7,700.


1. The Athabasca Basin Uranium Properties

The Athabasca Basin properties are without known reserves and the work completed by Dejour was exploratory in nature. Dejour’s interest in these 15 properties stemmed from earlier exploration work, as described below, that was done in the area.


Acquisition of Interest

Dejour Enterprises acquired a 100% interest in 50 mineral claims and 4 mineral prospecting permits (“Fifteen Properties”) in the Athabasca Sandstone Basin in Northern Saskatchewan. The properties were acquired by staking (50 claims totaling 192,515 hectares or 475,704 acres) and by permitting (4 permits totaling 138,676 hectares or 342,668 acres).


Location

The fifteen properties are located along the southern and eastern margins of the Athabasca Sandstone Basin east and west of Cree Lake in northern Saskatchewan. They are located anywhere from 280 km to 450 km northwest to northeast of the town of La Ronge. The most easterly property is 80 km northeast of the McArthur River Mine and the most westerly one is 60 km southeast of the former Cluff Lake Mine.


Name Of Property

North Latitude

West Longitude

Maybelle

 

58°00’

 

109°57’

Gartner Lake

 

57°50’

 

109°40’

R-Seven

 

57°50’

 

108°40’

Meanwell

 

57°35’

 

108°37’

Sandhill

 

57°29’

 

108°00’

Virgin River Trend North

 

58°00’

 

106°45’

Virgin River Trend South

 

57°07’

 

107°55’

Fleming

 

57°23’

 

106°52’

Bozo

 

57°33

 

105°39

Hoppy North

 

57°04’

 

104°50’

Hoppy South

 

57°58’

 

104°45’

Sheila

 

57°50

 

104°45’

Umpherville Lake

 

57°15’

 

104°15’

Umpherville West

 

57°54’

 

104°22’

Thorburn Lake

 

58°03’

 

104°21’


Accessibility, Climate, Infrastructure and Physiography

The properties are located 280 km to 450 km northwest and northeast of the town of La Ronge in northern Saskatchewan, Canada. La Ronge is serviced by scheduled commercial airlines and all-weather roads. The properties are situated 10km to 70km from all weather gravel roads leading from La Ronge to uranium mines and communities in Northern Saskatchewan.


21


The climate varies from -50°C in the winter to +30° in the summer. Freeze up begins in late October and breakup occurs in mid to late May. During the period of freeze up – from December to April – accessibility in the area is enhanced by frozen muskegs and lakes.


Access to the properties is normally via float-plane or ski-equipped aircraft or helicopter. The area can also be reached via winter roads which branch off the gravel roads noted above.


The topography of the area is typical of the Canadian Shield in northern Saskatchewan. Low rounded hills, ridges drumlins and eskers are common, with lakes and muskegs occupying the intervening lowlands. Local relief is less than 50 metres. The elevation is approximately 510m ASL. The area has been glacially scoured, with ice movement from the northeast to southwest. Lakes are often aligned with faults and major structural lineaments. Outcrop exposure is poor and most of the area is covered by glacial drift consisting of morainal and glacio-lacustrine material. The area has mixed stands of jack pine, black spruce (minor trembling aspen and paper birch) with tamarack, willows and alders present in the low wet areas.


History

Dejour’s Properties are situated along the southern and eastern margins of the Athabasca Basin. The Athabasca Basin became the focus for uranium exploration following the discovery in 1968 of a new, unconformity-related, high-grade type of uranium deposit along the eastern edge of the Basin at Rabbit Lake. This marked the beginning of the uranium exploration boom in the Athabasca Basin. Major discoveries were made in the 1970’s (Collins Bay, Key Lake and Midwest) and the 1980’s (Cigar Lake, McArthur, Eagle Point, and Dominique-Peter).


The main exploration focus was on the definition of sub-Athabasca basement graphitic rocks, recognizable as electromagnetic conductors, because of the role they played in controlling the locations of the unconformity-type uranium deposits at or near the Athabasca –basement contact.


The basin has been explored sporadically from the late 1960’s through to the present day with most of the work being carried out in the late 1970’s and 1980’s. The main companies involved were Saskatchewan Mining Development Company, now Cameco Corp, Cogema, and Uranerz Exploration and Mining Limited. These and numerous other exploration companies flew airborne electromagnetic, magnetic and radiometric surveys, carried out prospecting, ground geophysics, till and lake water and lake sediment sampling and diamond drilling. The majority of the work was carried out on the east side of the basin. The exploration work carried out to date on and in the vicinity of Dejour’s has not been exhaustive. New and improved exploration technologies which have been successful in defining anomalies elsewhere In the Athabasca Basin have not been used on Dejour’s properties.


Property Geology

The Dejour properties are underlain by metamorphosed Aphebian sedimentary rocks, which contain graphitic horizons, and felsic intrusive rocks. These in turn are overlain by the flat lying late Proterozoic Athabasaca Sandstone Formation which consists primarily of coarse sandstone with pebbly and conglomeratic layers. The thickness of the Sandstone varies considerably from property to property. On the Virgin River Trend South property the sandstone has been completely eroded, on the Virgin River North property the sandstone is 800m to 1500m thick and on the remaining thirteen properties the sandstone is 100 to 800m thick. On several properties the sandstone is cut by thin diabase dykes. Pre-Athabasca and post-Athabasca faulting is common on all the properties.



22


On the Maybelle and Gartner properties on the very west side of the Athabasca Basin the sandstone also has a thin cover of Cretaceous clastic sediments.


All of the properties have been glaciated and have a thin veneer of glacial sediments covering the sandstone and basement rocks.

 

On all of the Dejour properties the information available from government and exploration sources indicates that the properties have geological features comparable to those found in the vicinity of uranium mineralization.


2005 Activities  

After acquiring claims and permits in 2004 and the first quarter of 2005, Dejour initially concentrated on compiling the historical uranium exploration data. This was done in order to properly assess the work that had been done on the properties so as to determine how best to follow up existing anomalies and to determine which exploration techniques should be used to further explore the properties.


Seven of Dejour’s properties were then flown with state of the art Geotem 1000 (1969 line kilometres) and Megatem II (5395 line km) electromagnetic systems in order to define basement graphitic horizons.


The airborne EM surveys were successful in confirming and extending known anomalies and also identified horizons not previously detected by earlier lower powered surveys. As a result of the information a total of 18 additional claims comprising 60,129 hectares (148,581 acres) were staked to cover the new airborne anomalies. A total of 250 kilometres of EM anomalies have now been defined on Dejour properties.


Dejour completed lithogeochemical sampling of sandstone boulders on the Virgin Trend North and Fleming properties. The sampling confirmed and extended the boron and clay alteration anomaly at the south end of the Virgin Trend property. The results on the Fleming property showed erratic anomalous samples and more sampling may be required. Similar lithogeochemical anomalies are known in the vicinity of uranium mineralization in the eastern part of the Basin.


Activities During Fiscal 2006

As disclosed in Item 4.B. Business Overview, Dejour sold all of its uranium property interests in a sales transaction that began in October 2006 and culminated on February 2, 2007.


Retamco Project

In July 2006, the Company successfully concluded the purchase of its interests in 267 oil and gas leases covering 254,068 net acres (397 sections of land) in the Piceance and Uinta Basins of Western Colorado and Eastern Utah for a total cost of CAD$25,152,510 in cash, stock, note and debentures. Additional costs of $361,932 relating to the acquisition have also been capitalized to the project.


Subsequently, the Company acquired an interest in an additional 19,791 net acres (31 sections) such that the current total of leases is 284.  These additional 17 leases are contained within an Area of Mutual Interest as defined in the purchase agreement.








23


[dejour200620famend2001.jpg]


The total current area of projects is 293,473 gross acres (275,934 net acres to the joint-venture) consisting of two project types. There are 17 Resource (Gas) projects (220,465 gross/207,934 net acres) and 1 Subthrust Project (Deep Oil) project (73,009 gross/68,000 net acres). The Company holds a 25% working interest in the “Natural Gas Resource” projects which are a well defined stratigraphic gas resource, containing low geologic risk natural gas assets plus the opportunity for deeper Jurassic reserves.  The Company holds a 12.5% interest in the deep “Subthrust Oil” project located in the northern Piceance/Uinta Basins. Leasehold acreage NRI is 80%.  Dejour will pay an unpromoted proportionate share of all exploration expenses including seismic, drilling, completion or abandonment and equipping.


The lease details for each project are as follows:


Prospect

Name

Lease

#

JV Gross

Acres

JV Net

Acres

Dejour

Net Acres

Effective

Date

Expiration

Date

       

Ashley

UTU 81189

1,920.00

1,920.00

480.00

1/10/2005

9/30/2015

       

Bitter Creek

UTU 73460

640.00

640.00

160.00

1/10/1996

9/30/2006

 

UTU 73461

2,111.84

2,111.84

527.96

1/10/1996

9/30/2006

 

UTU 73462

1,920.00

1,920.00

480.00

1/10/1996

9/30/2006

 

UTU 84267

1,563.90

1,563.90

390.98

1/04/1998

3/31/2008


24


 

ML 46436

1,280.00

1,280.00

320.00

1/04/1999

1/4/2009

 

UT-01-90a

1,455.60

360.08

90.02

4/20/2004

4/20/2009

 

UT-01-90b

1,455.60

360.08

90.02

4/20/2004

4/20/2009

 

UT-01-90c

1,295.60

362.13

90.53

4/20/2004

4/20/2009

 

UTU 76801

160.00

160.00

40.00

1/12/1997

11/30/2007

 

UTU 81207

640.00

640.00

160.00

1/10/2005

9/30/2015

  

12,522.54

9.398.02

2,349.51

  
       

Bonanza

UTU 75118

40.00

40.00

10.00

1/04/1996

3/31/2006

 

UTU 64575

2,093.61

1,046.81

261.70

1/10/1998

9/30/2008

 

ML 50083

200.90

200.90

50.23

1/12/2005

1/12/2010

  

2,334.51

1,287.71

321.93

  
       

Cisco

ML 49171

200.00

200.00

50.00

1/9/2003

1/9/2013

 

ML 49211

640.00

640.00

160.00

1/12/2003

1/12/2013

 

ML 49212

440.00

440.00

110.00

1/12/2003

1/12/2013

 

UTU 81022

200.00

200.00

50.00

1/2/2005

1/31/2015

 

ML 49254

640.00

640.00

160.00

1/3/2004

1/3/2014

 

ML 49255

640.68

640.68

160.17

1/3/2004

1/10/2005

 

UTU 81170

643.92

643.92

160.98

1/10/2005

9/30/2015

 

UTU 81186

681.16

681.16

170.29

1/10/2005

9/30/2015

 

UTU 81187

454.70

454.70

113.68

1/10/2005

9/30/2015

 

ML 49336

640.00

640.00

160.00

1/6/2004

1/6/2014

 

ML 49484

320.00

320.00

80.00

1/12/2004

1/12/2004

 

ML 49486

450.90

450.90

112.73

1/12/2004

1/12/2004


 

ML 49487

320.00

320.00

80.00

1/12/2004

1/12/2014

 

ML 49489

640.96

640.96

160.24

1/12/2004

1/12/2014

 

ML 49657

280.00

280.00

70.00

1/3/2005

1/03/2015

 

UTU 82564

645.20

645.20

161.30

1/10/2005

09/30/2015

 

UTU 82569

2,524.78

2,524.78

631.20

1/10/2005

09/30/2015

 

UTU 82579

1,037.72

1,037.72

259.43

1/10/2005

09/30/2015

 

UTU 82591

1,919.92

1,919.92

479.98

1/10/2005

09/30/2015

 

ML 49973

640.00

640.00

160.00

1/9/2005

1/09/2015

 

UTU 85253

1,304.16

1,304.16

326.04

*

*

 

UTU 85254

320.00

320.00

80.00

1/1/2007

12/31/2016

 

UTU 85269

2,240.00

2,240.00

560.00

*

*

 

UTU 85447

1,820.78

1,820.78

455.20

*

*

  

19,644.88

19,644.88

4,911.22

  
       

Displacement Point

ML 47558

639.28

639.28

159.82

1/5/1997

1/5/2007

 

UTU 71654

1,760.00

1,760.00

440.00

1/4/1997

03/31/2007

 

UTU 84266

240.00

240.00

60.00

1/4/1997

03/31/2007

 

UTU 74430

678.55

678.55

169.64

1/7/1998

06/30/2008

 

UTU 72739

2,556.35

2,556.35

639.09

1/4/1998

03/31/2008

 

UTU 73472

280.00

280.00

70.00

1/10/2000

09/30/2010

 

UTU 73714

2,120.00

2,120.00

530.00

1/1/1999

12/31/2008

 

UTU 73715

1,840.00

1,840.00

460.00

1/1/1995

12/31/2004

 

UTU 73927

1,360.00

1,360.00

340.00

1/4/1995

03/31/2005

 

UTU 73928

120.00

120.00

30.00

1/4/1995

03/31/2005

 

UTU 73475

842.80

842.80

210.70

1/10/2000

09/30/2010

 

ML 46307

640.00

640.00

160.00

1/3/1999

1/3/2009

 

ML 46312

439.73

439.73

109.93

1/3/1999

1/3/2009

 

ML 46309

640.00

640.00

160.00

1/3/1997

1/3/2007

 

UTU 73189

440.00

440.00

110.00

1/6/1997

05/31/2007

 

UTU 72039

2,240.00

2,240.00

560.00

116/1997

05/31/2007

 

UTU 72075

1,280.00

1,280.00

320.00

117/1998

06/30/2008

 

UTU 70905

1,280.00

384.00

96.00

1/1/1999

12/31/2008

 

UTU 76739

409.35

409.35

102.34

1/10/2001

09/30/2011

 

UTU 76739

210.50

210.50

52.63

1/10/2003

09/30/2008

 

ML 47798

40.00

40.00

10.00

1/12/1997

1/12/2007

 

UTU 77555

40.00

40.00

10.00

1/10/1998

09/30/2008

 

UTU 81218

440.00

220.00

55.00

1/10/2005

09/30/2015

 

UTU 84714

157.84

78.92

19.73

1/10/2005

09/30/2015

  

20,694.40

19,499.48

4,874.87

  



25

Evacuation Creek

UTU 73029

489.83

489.83

122.46

1/4/1999

03/31/2009

   


   

Gorge Spring

UTU 72067

2,406.46

2,406.46

601.62

1/7/1997

06/30/2007

 

UTU 72068

1,392.22

1,392.22

348.06

1/7/1998

06/30/2008

 

UTU 84199

959.08

959.08

239.77

1/7/1998

06/30/2008

 

UTU 73031

1,982.13

1,982.13

495.53

1/4/1996

03/31/2006

 

UTU 73033

631.67

631.67

157.92

1/4/1996

03/31/2006

 

UTU 73032

1,408.23

1,408.23

352.06

1/4/1996

03/31/2006

 

UTU 72399

1,881.47

1,881.47

470.37

1/10/1995

09/30/2005

 

UTU 73929

1,114.98

1,114.98

278.75

1/4/1995

03/31/2005

 

UTU 73932

1,117.92

1,117.92

279.48

1/4/1995

03/31/2005

 

UTU 73935

1,918.64

1,918.64

479.66

1/4/1995

03/31/2005

 

UTU 72738

210.24

210.24

52.56

1/4/1996

03/31/2006

 

UTU 72674

419.39

419.39

104.85

1/1/1996

12/31/2005

 

ML 45900

640.00

640.00

160.00

1/6/1998

1/6/2008

 

ML 45899

642.16

642.16

160.54

1/6/1998

1/6/2008

 

ML 46737

640.00

640.00

160.00

1/11/1999

1/11/2009

 

UTU 81219

800.39

400.20

100.05

1/10/2005

09/30/2015

 

UTU 81220

360.00

360.00

90.00

1/10/2005

09/30/2015

 

UTU 84203

640.00

640.00

160.00

1/10/2005

09/30/2015

  

19,164.98

18.764.79

4,691.20

  
       

Green River

ML 49253

640.00

640.00

160.00

1/3/2004

1/3/2014

 

ML 49256

720.00

720.00

180.00

1/3/2004

1/3/2014

 

ML 49257

280.00

280.00

70.00

1/3/2004

1/3/2014

 

ML 49258

640.00

640.00

160.00

1/3/2004

1/3/2014

 

ML 49259

640.36

640.36

160.09

1/3/2004

1/3/2014

 

UTU 80206

3,334.78

3,334.78

833.70

1/8/2002

07/31/2012

 

ML 49174

640.00

640.00

160.00

1/9/2003

1/9/2013

 

UTU 81008

2,200.00

2,200.00

550.00

1/2/2005

01/31/2015

 

UTU 81009

794.51

794.51

198.63

1/2/2005

01/31/2015

 

UTU 81174

996.59

996.59

249.15

1/5/2004

04/30/2014

 

UTU 81175

880.00

880.00

220.00

1/512004

04/30/2014

 

UTU 81176

640.00

640.00

160.00

1/10/2005

09/30/2015

 

UTU 81228

1,373.92

1,373.92

343.48

1/5/2004

04/30/2014

 

ML 49660

1,181.42

1,181.42

295.36

1/3/2005

1/31/2015

 

UTU 84937

808.70

808.70

202.18

1/10/2006

09/30/2016

 

UTU 84941

335.79

335.79

83.95

1/10/2006

09/30/2016

  

16,106.07

16,106.07

4,026.52

  


Oil Shale

ML 49190

1,559.75

1,559.75

389.94

1/9/2003

1/9/2013

 

ML 49191

1,994.58

1,994.58

498.65

1/9/2003

1/9/2013

 

ML 49189

40.00

40.00

10.00

1/9/2003

1/9/2013

  

3,594.33

3,594.33

898.58

  
       

San Juan

UTU 81304

677.59

677.59

169.40

1/5/2004

04/30/2014

  


    

Seep Ridge

ML 49154

640.88

640.88

160.22

1/9/2003

1/9/2013

 

ML 49786

640.00

640.00

160.00

1/6/2005

1/6/2010

 

ML 50421

162.50

162.50

40.63

1/9/2006

1/91/2011

  

1,443.38

1,443.38

360.85

  
       

Tri County South

UTU 73460

80.00

80.00

20.00

1/10/1994

09/30/2004

 

ML 49401

640.00

640.00

160.00

1/9/2004

1/9/2014

 

UTU 79804

320.00

320.00

80.00

1/9/2001

08/31/2011

 

ML 49155

277.74

138.87

34.72

1/9/2003

1/9/2013

 

UTU 81207

320.00

320.00

80.00

1/10/2005

09/30/2015

 

UTU 81208

1,928.24

1,928.24

482.06

1/10/2005

09/30/2015

 

ML 49776

640.00

640.00

160.00

1/6/2005

1/6/2010

 

ML 49789

40.00

40.00

10.00

1/6/2005

1/6/2010

 

UTU 84678

1,920.00

1,920.00

480.00

*

*

 

ML 50427

640.00

640.00

160.00

1/9/2006

1/9/2011

 

UTU 85601

191.64

191.64

47.91

*

*

  

6,997.62

6,858.75

1,714.69

  





26


Book Cliffs

COC 60439

1,159.56

1,159.56

289.89

1/6/1997

1/6/2007

 

COC 66372

945.07

945.07

236.27

1/2/2003

01/31/2013

 

COC 66374

1,215.81

1,215.81

303.95

1/2/2003

01/31/2013

 

COC 66376

285.24

285.24

71.31

1/2/2003

01/31/2013

 

COC 87584

861.67

861.67

215.42

1/10/2004

09/30/2014

 

COC 67585

900.41

900.41

225.10

1/10/2004

09/30/2014

 

COC 67586

1,920.40

1,920.40

480.10

1/10/2004

09/30/2014

 

COC 68354

320.00

320.00

80.00

1/6/2005

05/31/2015

 

COC 59673

632.64

632.64

158.16

1/12/2006

11/31/2016

 

CDC 65150

200.00

200.00

50.00

1/9/2001

08/31/2011

 

COC 65147

80.14

80.14

20.04

1/9/2001

08131/2011


 

COC 67576

2,287.64

2,287.64

571.91

1/10/2004

9/30/2014

 

COO 69665

1,413,83

1,413.83

353.46

1/12/2006

11/31/2016

 

COC 69803

1,580.85

1,580.85

395.21

1/12/2006

11/31/2016

 

COC 69804

970.82

970.82

242.71

1/12/2006

11/31/2016

 

COC 69812

1,520.00

1,520.00

380.00

1/12/2006

11/31/2016

 

COC 69813

1,280.00

1,280.00

320.00

1/12/2006

11/31/2016

 

COC 65577

120.00

120.00

30.00

1/12/2001

11/30/2011

 

COC 70012

1,214.84

1,214.84

303.71

6/1/2007

5/31/2017

 

COC 70013

1,264.51

1,264.51

316.13

6/1/2007

5/31/2017

  

20,173.43

20,173.43

5,043.36

  
       

Gibson Gulch

COC 65531

1,520.00

1,520.00

380.00

1/12/2001

11/30/2011

 

COC 65522

919.74

919.74

229.94

1/12/2001

11/30/2011

 

COC 66370

680.00

680.00

170.00

1/12/2002

11/30/2012

 

COC 68793

465.58

465.58

116.40

1/2/2006

01/31/2016

 

COC 69659

40.00

40.00

10.00

1/7/2006

06/30/2016

  

3,625.32

3,625.32

906.33

  
  


    

Grand Valley West

COC 67373

1,960.72

1,960.72

490.18

1/7/2004

06/30/2014

 

COC 67375

1,918,93

1,918.93

479.73

1/7/2004

06/30/2014

 

COC 67555

1,28000

1,280.00

320.00

1/10/2004

09/30/2014

 

COC 68097

20.55

20.55

5.14

1/4/2005

03/31/2015

  

5,180.20

5,180.20

1,295.05

  
       

Gunnison

COC 65551

1,164.13

1,164.13

291.03

1/12/2001

11/30/2011

 

COC 65553

640.00

640.00

160.00

1/12/2001

11/30/2011

 

COC 69385

480.92

480.92

120.23

1/8/2006

07/31/2016

 

COC 69388

2,529.42

2,529.42

632.36

1/8/2006

07/31/2016

 

COC 65511

1,280.00

1,280.00

320.00

1/12/2001

11/30/2011

 

COC 71265

1,347.90

673.97

168.49

  
  

7,442.37

6,768.44

1,692.11

  
       

Meeker

COC 61055

160.00

160.00

40.00

1/11/1997

10/31/1997

 

COC 65793

235.73

235.73

58.93

1/4/2002

03/31/2012

 

COC 67393

171.47

171.47

42.87

1/7/2004

06/30/2014

 

COC 66021

168.32

168.32

42.08

1/4/2003

03/31/2013

 

COC 67380

1,800.00

1,800.00

450.00

1/7/2004

06/30/2014

 

COC 59489

45.75

45.75

11.44

1/8/1998

07/31/2008

 

COC 64885

96.26

96.26

24.07

1/6/2001

05/31/2011

 

COC 64894

40.00

40.00

10.00

1/6/2001

05/31/2011



 

COC 65839

282.14

282.14

70.54

1/4/2002

03/31/2012

 

COC 67390

1,547.28

1,547.28

386.82

1/7/2004

06/30/2014

 

COC 67391

998.79

998.79

249.70

1/7/2004

06/30/2014

 

COC 67392

799.48

799.48

199.87

1/7/2004

06/30/2014

 

COC 67383

739.92

739.92

184.98

1/7/2004

06/30/2014

 

COG 70064

1,233.85

1,23385

308.46

1/10/2006

09/30/2016

 

COC 70065

2,030.00

2,030.00

507.50

1/10/2006

09/30/2016

 

COC 70066

2,365.15

2,365.15

591.29

1/10/2006

09/30/2016

 

COC 70067

1,920.00

1,920.00

480.00

1/18/2007

07/31/2017

  

14,634.14

14,634.14

3,658.54

  





27


Pinyon Ridge

COC 66385

1,000.00

1,000.00

250.00

1/12/2002

11/30/2012

 

COC 67175

1,280.00

1,280.00

320.00

1/12/2003

11/30/2013

 

COC 67176

1,720.18

1,720.18

430.05

1/12/2003

11/30/2013

 

COC 67177

2,360.00

2,360.00

590.00

1/12/2003

11/30/2013

 

Museum

320.00

320.00

80.00

4/13/2004

04/13/2009

 

COC 67810

1,000.00

1,000.00

250.00

1/9/2004

08/31/2014

 

8529.5

640.00

640.00

160.00

8/16/2005

08/16/2010

 

COC 69423

1,084.12

1,084.12

271.03

1/4/2006

03/31/2016

 

COC 69427

1,720.00

1,720.00

430.00

1/8/2006

07/31/2016

 

COC 69735

760.00

760.00

190.00

1/12/2006

11/31/2016

 

COC 69737

1,120.00

1,120.00

280.00

1/12/2006

11/31/2016

 

COC 69755

861.42

861.42

215.36

1/12/2006

11/31/2016

 

COC 69780

640.00

640.00

160.00

1/6/2006

5/31/2016

 

COC 69781

1,921.44

1,921.44

480.36

1/12/2006

11/31/2016

 

COC 69782

1,120.00

1,120.00

280.00

1/7/2006

6/30/2016

 

COO 66386

1,000.00

1,000.00

250.00

1/12/2002

11/30/2012

 

COC 66388

2,080.00

2,080.00

520.00

1/12/2002

11/30/2012

  

20,627.16

20,627.16

5,156.79

  

Plateau

COC 65774

280.00

140.00

35.00

1/4/2002

03/31/2012

 

COC 65772

1,086.29

543.15

135.79

1/4/2002

03/31/2012

 

COC 68802

534.53

534.53

133.63

1/2/2006

01/31/2016

 

COC 68804

1,602.81

1,602.81

400.70

1/2/2006

01/31/2016

 

COC 68805

1,280.00

1,280.00

320.00

1/2/2006

01/31/2016

 

COC 70012

1,214.84

1,214.84

303.71

1/6/2007

05/31/2017

 

COC 70013

1,264.51

1,264.51

316.13

1/6/2007

05/31/2017

  

7,262.98

5,315.33

1,328.83

  


Rangely

COC 10333

40.00

40.00

10.00

1/3/1970

HBP

 

COC 65851

1,602.33

801.17

200.29

1/4/2002

03/31/2012

 

COC 65852

1,493.38

746.69

186.67

1/4/2002

03/31/2012

 

COC 65853

2,091.78

1,045.89

261.47

1/4/2002

03/31/2012

 

COC 65854

1,327.12

663.56

165.89

1/4/2002

03/31/2012

 

COC 65848

585.94

292.97

73.24

114/2002

03/31/2012

 

COC 66390

531.19

531.19

132.80

1/12/2002

11/30/2012

 

COC 64927

757.51

757.51

189.38

1/6/2001

05/31/2011

 

COC 64931

147.01

147.01

36.75

1/6/2001

05/31/2011

 

COC 67404

1,274.00

1,274.00

318.50

1/7/2004

06/30/2014

 

COC 67405

2,560.00

2,560.00

640.00

1/7/2004

06/30/2014

 

COC 67406

2,560.00

2,560.00

640.00

1/7/2004

06/30/2014

 

COC 67407

2,550.56

2,550.56

637.64

117/2004

06/30/2014

 

COC 67408

2,560.00

2,560.00

640.00

1/7/2004

06/30/2014

 

COC 67422

1,163.88

1,163.88

290.97

1/7/2004

06/30/2014

 

COC 67423

1,926.56

1,926.56

481.64

117/2004

06/30/2014

 

COC 68143

2,350.20

2,350.20

587.55

1/4/2005

03/31/2015

  

25,521.46

21,971.19

5,492.80

  
       

Rio Blanco Deep

COC 65775

659.16

659.16

164.79

1/4/2002

03/31/2012

 

COC 61210

1,599.07

1,599.07

399.77

1/11/1997

10/31/2007

 

COC 67397

2,535.17

2,535.17

633.79

1/7/2004

06/30/2014

 

COC 67398

216.37

216.37

54.09

1/7/2004

06/30/2014

 

CO-02-65a

544.40

90.73

22.68

5/3/2007

5/3/2012

 

CO-02-65b

544.40

90.73

22.68

1/3/2007

1/3/2012

 

CO-02-65c

544.40

90.73

22.68

5/3/2007

5/3/2012

  

5,554.17

5,100.50

1,275.13

  
   


   

Sand Wash

COC 65847

100.00

100.00

25.00

1/6/2002

05/31/2012

 

COC 65846

150.00

150.00

37.50

1/6/2002

05/31/2012

 

COC 61703

1,000.00

1,000.00

250.00

1/6/1998

05/31/2008

 

COC 61766

243.24

243.24

60.81

1/6/1998

05/31/2008

 

COC 61807

600.00

600.00

150.00

1/6/1998

05/31/2008

 

COC 61817

126.52

126.52

31.63

1/6/1998

05/31/2008

 

COC 61826

640.00

640.00

160.00

1/6/1998

05/31/2008

 

COC 64902

159.86

159.88

39.97

1/6/2001

05/31/2011

 

COC 65179

5.00

5.00

1.25

1/9/2001

08/31/2011

 

COC 65182

212.14

212.14

53.04

1/9/2001

08/31/2011

 

COC 61224

163.89

163.89

40.97

1/11/1997

10/31/2007

 

COC 67170

199.73

199.73

49.93

1/12/2003

11/30/2013

 

COC 69699

39.71

39.71

9.93

1/12/2006

11/30/2016

 

COC 69698

41.55

41.55

10.39

1/7/2006

06/30/2016

  

3,681.66

3,681.66

920.42

  


28


Waddle Creek

COC 61059

283.92

283.92

70.98

1/11/1997

10/31/2007

 

COC 66151

527.83

527.83

131.96

1/7/2002

06/30/2012

 

COC 61602

40.00

40.00

10.00

1/4/1998

03/31/2008

 

COC 69695

320.00

320.00

80.00

1/12/2006

11/30/2016

  

1,171.75

1,171.75

292.94

  


Overthrust Projects (12.5% working interest)

 
    


  

Utah Dinosaur

UTU 81193

1,920.00

1,920.00

240.00

1/10/2005

09/30/2015

 

UTU 81194

1,600.00

1,600.00

200.00

1/10/2005

09/30/2015

 

UTU 81195

1,962.08

1,962.08

245.26

1/10/2005

09/30/2015

 

UTU 81196

1,792.38

1,792.38

224.05

1/10/2005

09/30/2015

 

UTU 81197

1,305.69

1,305.69

163.21

1/10/2005

09/30/2015

 

UTU 81198

1,674.13

1,674.13

209.27

1/10/2005

09/30/2015

 

UTU 81199

1,240.00

1,240.00

155.00

1/10/2005

09/30/2015

 

UTU 81200

1,680.00

1,680.00

210.00

1/10/2005

09/30/2015

 

UTU 81209

1,920.00

1,920.00

240.00

1/10/2005

09/30/2015

 

UTU 81210

1,875.12

1,875.12

234.39

1/10/2005

09/30/2015

 

UTU 81211

1,916.00

1,916.00

239.50

1/10/2005

09/30/2015

 

UTU 81212

1,850.50

1,850.50

231.31

1/10/2005

09/30/2015

 

UTU 81213

254.50

254.50

31.81

1/10/2005

09/30/2015

 

UTU 81214

1,493.72

1,493.72

186.72

1/10/2005

09/30/2015

 

UTU 81215

1,760.87

1,760.87

220.11

1/10/2005

09/30/2015

 

UTU 81216

840.00

840.00

105.00

1/10/2005

09/30/2015

 

UTU 80630

1,160.00

1,160.00

145.00

1/04/2003

03/31/2013

 

UTU 81760

80.00

80.00

10.00

1/10/2005

09/30/2015

 

UT-01-257a

924.08

22.54

2.82

1/03/2007

1/03/2012

 

UT-01-257b

924.08

22.54

2.82

1/03/2007

1/03/2012

 

UT-01-257c

924.08

22.54

2.82

1/03/2007

1/03/2012

 

UT-01-257d

924.08

90.16

11.27

1/03/2007

1/03/2012

  

27,249.07

26,347.53

3,293.44

  


Colorado Dinosaur

COC 67404

316.56

316.56

39.57

1/07/2004

06/30/2014

 

COC 67400

919.36

919.36

114.92

1/07/2004

06/03/2014

 

COC 67403

960.00

960.00

120.00

1/07/2004

06/30/2014

 

COC 67409

1,236.16

1,236.16

154.52

1/07/2004

06/30/2014

 

COC 67410

1,418.53

1,418.53

177.32

1/07/2004

06/30/2014

 

COC 67411

1,480.00

1,480.00

185.00

1/07/2004

06/30/2014

 

COC 67421

2,133.76

2,133.76

266.72

1/07/2004

06/30/2014

 

COC 67424

448.60

448.60

56.08

1/07/2004

06/30/2014

 

COC 67401

1,103.68

1,103.68

137.96

1/07/2004

06/30/2014

 

COC 67402

720.00

720.00

90.00

1/07/2004

06/30/2014

 

COC 67412

2,438.28

2,438.28

304.79

1/07/2004

06/30/2014

 

COC 67420

1,600.00

1,600.00

200.00

1/07/2004

06/30/2014

 

COC 67426

1,529.51

1,529.51

191.19

1/07/2004

06/30/2014


8018.4

640.00

640.00

80.00

5/20/2004

05/20/2009


8019.4

640.00

640.00

80.00

5/20/2004

05/20/2009


8020.4

640.00

640.00

80.00

5/20/2004

05/20/2009


8021.4

640.00

640.00

80.00

5/20/2004

05/20/2009


8076.4

640.00

640.00

80.00

5/20/2004

08/19/2009


8077.4

640.00

640.00

80.00

5/20/2004

08/19/2009

 

CDC 68533

200.00

200.00

25.00

1/12/2005

11/30/2015

 

Museum

2,485.66

112.27

14.03

4/10/2005

4/10/2010

 

COC 69433

1,710.37

1,710.37

213.80

1/08/2006

07/31/2016

 

COC 69434

1,920.00

1,920.00

240.00

1/08/2006

07/31/2016

 

COC 69435

1,280.00

1,280.00

160.00

1/08/2006

07/31/2016

 

COC 69436

1,160.00

1,160.00

145.00

1/08/2006

07/31/2016

 

COC 69443

1,280.00

1,280.00

160.00

1/08/2006

07/31/2016

 

COC 69444

948.94

948.94

118.62

1/08/2006

07/31/2016

 

COC 69445

395.77

395.77

49.47

1/08/2006

07131/2016

 

COC 69446

320.00

320.00

40.00

1/08/2006

07/31/2016

 

COC 69448

1,919.92

1,919.92

239.99

1/08/2006

07/31/2016

29

 

COC 69451

1,398.91

1,398.91

174.86

1/08/2006

07/31/2016

 

COO 69452

1,239.79

1,239.79

154.97

1/08/2006

07/31/2016

 

COC 69453

1,759.52

1,759.52

219.94

1/08/2006

07/31/2016

 

COC 69454

1,920.00

1,920.00

240.00

1/08/2006

07/31/2016

 

COC 69457

1,280.00

1,280.00

160.00

1/08/2006

07/31/2016

 

COC 69458

51.67

51.67

6.46

1/08/2006

07/31/2016

 

COC 69459

279.38

279.38

34.92

1/08/2006

07/31/2016

 

Weidlich

3,034.81

1,300.25

162.53

10/24/2006

10/24/2011

 

COC 70761

230.96

230.96

28.87

1/10/2007

09/30/2017

 

COC 70762

800.00

800.00

100.00

1/10/2007

09/30/2017

  

45,760.14

41,652.19

5,206.52

  

*  Lease Pending


The current working interest partners are:



‘Natural Gas Resource’       ‘Overthrust Oil’


Dejour Energy (USA) Corp.

25%

12.5%

Brownstone Ventures (US) Inc.

10%

10%

Retamco Operating, Inc.

      65%

77.5%


Under the agreement between the Company, Retamco Operating Inc. (“Retamco”), and Brownstone Ventures (US) Inc. dated July 14, 2006, Dejour and Brownstone agreed to participate in the exploration and development of Retamco’s leasehold interests. The cost to Dejour includes USD$5 million cash, 5,500,000 common shares of the Company valued at USD$10,726,700 ($2.17 CDN per share), a USD$5,000,000 zero coupon note maturing in stages from January 2, 2007 to June 30, 2007, and the issuance of a two-year, 8% convertible debenture with face value of USD$1,397,846.


The Properties are located in Colorado and Utah, with most of them contained within the confines of the Piceance and Uinta Basins.  The natural gas properties consist of both conventional and unconventional reservoir development opportunities along with CBM (coalbed methane) prospects, while the “Utah Dinosaur” and “Colorado Dinosaur” projects are deeper, subthrust oil exploration projects. The leases are primarily Federal, State, and Fee mineral leases and typically have 5 to 10 year lease periods before expiration which will allow sufficient time to evaluate and, if warranted, explore and develop the leases.


The properties were assembled by Retamco Operating, Inc. a Texas corporation. Retamco currently is the Operator. However, subject to experience and qualification, it is contemplated that new Operators for the geologically different may designated in the future.


The Piceance and Uinta basin region lies at an elevation ranging from about 5,000 feet up to about 9,500 feet, and has an arid to semi-arid climate, with most of the land covered in limited and low-lying vegetation, primarily sage. The area is sparsely settled, although access to much of the area is provided by several highways and then by secondary roads used for ranching, or 4x4 access for the remainder. Precipitation in the basins averages about 17 inches per year.


The basins have several hydrocarbon targets. The Mesaverde formation is the primary gas target for most of the region, with the upper portion of the formation known as the Williams Fork. The Williams Fork is often 2,500’ to 3,800’ thick, while the lower 1,000’ to 2,000’ of the formation contains the primary gas targets. The gas sands are considered to be “unconventional” “tight gas” and newer fracturing technology is used. Several other gas bearing formations, including Mancos, Dakota, and Entrada sands are targets in the basin as well. Current spacing the region is 40-acres; however, based on an improved understanding of the basins, recent studies have indicated that a 10-acre spacing in select areas may provide for higher gas recoveries.


30


The Overthrust Oil projects are located in Moffat County, Colorado and Uintah County, Utah. The prospects are on the flank of the Douglas County Anticline and the primary target is the Weber formation. This formation is a  Pennsylvanian age sandstone, with the anticipated drilling depth of 15,000.


The region contains several historic oil and gas fields, and infrastructure exists to support these operations. However, the project areas are currently within one of the most active exploration regions in North America, and significant new infrastructure capacity is currently under construction, including new pipelines and gas plants.


Current and Anticipated Exploration

The North Barcus Creek Prospect, consisting of approximately 1,590 acres, was the first of the Company’s project areas to be drilled. The United States Bureau of Land Management issued drilling permits for the project in April 2007, and drilling on the first of two initial wells commenced in July 2007. Well No. 1-12 was drilled to a total depth of 11,500 feet, and Well No. 1-12, approximately 1,800 feet away, was drilled to a total depth of approximately 11,425 feet. Both wells have been evaluated by independent consultants with the #1-12 Well estimated to contain 263’ of net pay and #2-12 Well estimated to contain 254’ of net pay.  Completion operations on both wells has commenced. Additional drilling is contemplated upon receipt of additional permits.


The Operator of the projects contemplates ramping up operations such that 3-5 rigs are drilling which could result in an estimated 30 wells drilled per year.  


2. Tinsley Prospect

By agreement dated September 1, 2005 the Company acquired the rights to participate in an oil and gas exploration joint venture known as the Tinsley Deep Prospect (the “Tinsley Prospect). The Company acquired a 35% interest in the project located in Yazoo County, Mississippi. Originally, the project consisted of 5,100 acres gross (4,613 net acres).





























31


[dejour200620famend2002.jpg]

The Company paid acquisition costs representing the Company’s interest which include payment for leasehold interests, brokerage, seismic processing and prospect development. In the initial well the Company shall pay 46.583333% of the drilling and/or abandonment costs, and 34.9375% of completion costs to earn a 34.9375% WI BPO (working interest before payout) [28.21875% NRI BPO (net revenue interest before payout)] and 29.428126% WI APO (working interest after payout) [25.633635% NRI APO (net revenue interest after payout)]. The agreement also contains an Area of Mutual Interest consisting of approximately 45 sq. miles defined by the area covered by certain seismic data.


During December 2005 the operator commenced drilling operations on a test well known as the Merit Partners #1. The well was drilled to a total depth of 11,237 feet. In March 2006, the Company was advised by the operator of the project that the well was not economic. As a result, the Company recorded an impairment provision of $2,375,926.


32


In the 1st quarter of 2007 Dejour reached an agreement with the Operator such that it intends to transfer its interest in the Merit Partners #1 wellbore along with certain shallow rights in roughly 616 net acres of oil & gas leases (a portion of the Tinsley Prospect) and in return it expects that it will end up with approximately a 100% ownership of 1,736 net acres of oil & gas leases containing the rights below the base of the Hosston formation (a portion of the Tinsley Prospect).  The Company will not be required to pay its share of plugging and abandonment costs.


The Company subsequently concluded an agreement with a private Mississippi based company with Dejour contributing its land interest and technical information from the Tinsley Prospect to a new joint venture. The Mississippi based corporation has commenced to acquire additional land, identified new joint venture partners as well as an operator. Together with Dejour, new wells may be drilled over the next 12 months.


Lavaca Prospect

By agreement dated October 1, 2005 the Company acquired the rights to participate in an oil and gas exploration joint venture known as the Lavaca Prospect located in Mitchell County, Texas (the “Lavaca Prospect”). The Lavaca Prospect is comprised of 6,181 gross acres and 3,998 net acres. The operator commenced drilling operations on a test well in November 2005.


The Company paid acquisition costs representing the Company’s 10% interest which included payment for leasehold interests, brokerage and prospect development. In the initial well the Company will pay 13.3% of the drilling and/or abandonment costs and 10% of completion costs estimated at to earn a 10% WI (working interest) [7.5% NRI (net revenue interest)]. The agreement also contains an Area of Mutual Interest consisting of all land within one mile from the outside borders of the leasehold lands.


In September 2006, the Company was advised by the operator of the Lavaca Prospect that the Purvis #1 well is not economic and commenced operations to plug and abandon the well.  As a result, the Company recorded an impairment provision of $220,148 in 2006.  


Alberta Oil & Gas Joint Venture

Commencing April 1, 2006 the Company entered into a joint venture arrangement with Charles W.E. Dove, who has been an advisory board member of the Company since November 2004, and a principal with Dove & Kay Exploration Ltd. of Calgary.


Mr. Dove, a geophysicist, with over 30 years oil & gas experience, left his geophysical consulting business to join with Dejour to identify, generate and pursue certain oil & gas opportunities in the Western Sedimentary Basin.  The Joint Venture is incorporated as Dejour Energy (Alberta) Ltd. (“Dejour Alberta”) and is owned and funded 90% by Dejour, with Mr. Dove’s company, Wild Horse Energy Ltd. owning and funding the remaining 10%.


Numerous oil and gas prospects are presently being developed or negotiated.  Dejour Alberta has elected to manage risk by taking varying working interest positions based upon reserve potential and perceived exploration risk.  These interests range from 10% to 100%.  Most business terms are structured in such a way that a drilling or re-entry commitment is tied to additional drilling options or other lands on the various prospects.


During the 1st quarter of 2007, Dejour Alberta concluded business agreements on four additional prospects resulting with the drilling of four wells.  Land acquisition through purchase or earning has resulted in Dejour Alberta owning an average 22% interest in approximately 45,000 acres of land in the Peace River Arch area of Alberta and British Columbia.  


33


In October 2006 Dejour Alberta successfully concluded a Participation Agreement allowing it to participate in the drilling of a high potential natural gas well in an area known as the Noel Area, in N.E. British Columbia, Canada.  The Company then assigned 25% of its interest in the Noel Area to a company controlled by the CEO of the Company. Dejour Alberta will pay 15% of the costs to earn a 9.375% working interest in 2,220 acres with an option to drill additional wells earning 2,220 acres to a maximum of 10,725 acres.  Drilling commenced in the 1st quarter of 2007 and the well is expected to reach total depth around the end of April 2007.  Dejour Alberta’s estimated cost for drilling the first test well is $700,000.  Negotiations to add more land to this Noel prospect are ongoing.


Dejour Alberta has successfully drilled two wells on the 100% before payout in northern BC, refer to as the “Drake lands”, resulting in two gas wells.  Production tests indicate these two wells should produce at a combined rate of 1500 to 2000 mcf/day.  The wells will be tied in and produced as soon as ground conditions permit.  These wells have earned 60% interest in additional lands on which two more low risk wells are planned for the next winter drilling season.  There exists potential on this land in deeper formations which will be investigated over the summer prior to finalizing depths for future drilling.


Land evaluation, posting for sale and acquisition is ongoing in other areas, after which additional results will be released.  To facilitate the growing operation in Alberta and British Columbia and in that Dejour Alberta has increased its retained working interests in prospects and obtained the required permits to drill and operate oil and gas properties.  As operator in the Drake area, the second well drilled was taken from initial license application to being drilled and cased in approximately 3 weeks. Independent valuation consultants based in Calgary, Alberta are in the process of conducting an independent evaluation of the winter season drilling and land acquisition results.


Oil and Gas Expenditures

The continuity of expenditures on Dejour’s oil & gas properties is as follows:


Name

12/31/2005

Acquisition Cost

Drilling Costs

Write-down

12/31/2006

      

Retamco

Nil

$25,182,532

Nil

Nil

$25,182,532

Lavaca

$163,522

Nil

$56,526

($20,147)

Nil

Tinsley

$1,064,391

Nil

$1,311,536

($2,375,927)

$1

Golden Prairie

$1

Nil

Nil

Nil

$1

Turtle Bayou

$1

Nil

Nil

Nil

$1

Totals

$1,228,015

$25,182,532

$1,368,062

($2,596,074)

$25,182,535



ITEM 5.  OPERATING AND FINANCIAL REVIEW AND PROSPECTS

The following discussion for the fiscal years ended 12/31/2006, and 12/31/2005 should be read in conjunction with the financial statements of the Company and the notes thereto.


Overview

During Fiscal 2003, Dejour raised $200,000 through the sale of shares.


During Fiscal 2004, Dejour raised $1,950,000 in gross proceeds through the sale of shares.


During Fiscal 2005, Dejour raised $15,784,810 in proceeds, net of financing costs, through the sale of shares.


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During Fiscal 2006, Dejour raised $19,189,006 in proceeds, net of financing costs, through the sale of shares.  


Dejour was involved in a reactivation process during Fiscal 2004 as described in ITEM 4. INFORMATION ON THE COMPANY. During Fiscal 2005, Dejour obtained interests in mineral properties located in the both Athabasca Basin of Canada and in the United States as described earlier in this document in ITEM 4.D. Property, Plant and Equipment. During Fiscal 2006, Dejour sold its interests in the uranium properties located in the Athabasca Basin to Titan Uranium and obtained a 37% interest in Titan Uranium. Dejour was also actively exploring its other property interests during Fiscal 2006. For specific disclosure see ITEM 4.D. Property, Plant and Equipment.


Results of Operations


Fiscal 2006 ended 12/31/2006 vs. Fiscal 2005 ended 12/31/2005

The Company’s net income for the year ended December 31, 2006 was $23,887,726, or $0.45 per share, compared to a net loss of $1,611,919, or $0.06 per share in the year ended December 31, 2005.


In December 2006, the Company completed the sale of the Company’s uranium properties, consisting of 68 claims and 4 permits totaling 966,969 acres located in the Athabasca Basin, Saskatchewan, Canada, and all related exploration data to Titan Uranium Inc. (“Titan”), a public company traded on the TSX-V.


According to an Estimate Valuation Report by independent business valuator BDO Dunwoody Valuation Inc., the estimated value of the 17.5 million common shares of Titan and 3.0 million Titan warrants received were approximately $31.5 million and $4.8 million respectively.  This figure excludes the values for the 1% NSR and 10% carried interest.


The Company realized a gain on disposition of its uranium properties of $30,177,082.


The investment in Titan has been accounted for using the equity method of accounting and includes related legal fees and other costs of acquisition of $107,983.  The Company’s share of losses in Titan for the period ended December 31, 2006 was $19,031. The Company owned approximately 33% of Titan as at April 2, 2007.  


Interest income of $673,559 was significantly higher in 2006 than $99,530 in 2005, due to a higher cash balance derived from equity financings completed in late 2005 and early 2006.


Investor relations expenses in 2006 were $1,079,161, as compared to $626,686 in 2005.  In 2006, the Company incurred more trade shows, travel and newsletter printing costs to broaden the Company’s shareholders’ base and to better communicate the Company’s business plan to potential investors.


In 2006, the Company had been actively looking for projects that would add to shareholder values.  Due to significantly increased business activities, management and consulting fees rose to $826,712 in 2006 from $454,410 in 2005.  Office and general expenses also increased to $224,475 in 2006 from $159,799 in 2005.  Rent also increased to $175,655 in 2006 from $126,718 in 2005, as the Company setup an office in Calgary, Alberta.


Regulatory filing fees decreased to $92,713 in 2006 from $150,474 in 2005.  The Company incurred a one-time cost to list the Company’s shares on the Frankfurt Stock Exchange and registered with the Securities Exchange Commission (SEC) as a foreign private issuer in 2005.


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The granting and vesting of stock options during 2006 resulted in non-cash stock-based compensation expenses of $1,295,127, compared to $308,434 in 2005.  The Company determined the fair value of stock options using the Black-Scholes option pricing model.


In February 2006, the Company renounced $3,090,000 of Canadian Exploration Expenditures (“CEEs”) to investors.  The Company had previously unrecognized future income tax assets related to a loss carry forward to be applied against taxable income in future years.  Under Canadian generally accepted accounting principles, the Company’s previously unrecognized future income tax assets were offset against future income tax liabilities resulting from the renunciation of CEEs.  


As discussed previously, the Company successfully closed the sale of its uranium properties to Titan and recorded a gain on disposition of $30,177,082. This resulted in Dejour realizing a net profit for Fiscal 2006 in the amount of $23,887,726.


Fiscal 2005 Ended 12/31/2005 vs. Fiscal 2004 ended 12/31/2004

The Company’s net loss for the year ended December 31, 2005 was $1,611,919, or $0.06 per share, compared to a net loss of $392,099, or $0.04 per share in the year ended December 31, 2004.


Interest income of $99,530 in 2005 was due to a higher cash balance derived from equity financings completed during 2005.  In 2004 no interest income was earned.


Investor relations expenses in 2005 were $626,686, as compared to $12,753 in 2004. The Company was reactivated to Tier 2 Issuer status on the TSX Venture Exchange in November 2004, and therefore 2004 investor relations expenses were small. In 2005, the Company incurred trade shows, travel and newsletter printing costs to broaden the Company’s shareholders’ base and to better communicate the Company’s business plan to potential investors.


In 2005, the Company had been actively looking for projects that would add to shareholder value. Due to significantly increased business activities, management and consulting fees rose to $454,410 in 2005 from $67,434 in 2004. During 2005, the Company moved to a larger office premise to accommodate more staff. As a result, office and general expenses also increased to $206,740 in 2005 from $25,769 in 2004. Rent also increased to $126,718 in 2005 from $13,081 in 2004.


Regulatory filing fees increased to $150,474 in 2005 from $30,991 in 2004. The Company incurred a one-time cost to list the Company’s shares on the Frankfurt Stock Exchange and registered with the Securities Exchange Commission (SEC) as a foreign private issuer.


The granting and vesting of stock options during 2005 resulted in non-cash stock-based compensation expenses of $308,434, compared to $6,131 in 2004.


In February 2005, the Company renounced $1,050,000 of Canadian Exploration Expenditures (“CEEs”) to investors. The Company had previously unknot recognized future income tax assets related to losses carried forward and which were available be applied against taxable income in future years. Under Canadian generally accepted accounting principles, the Company’s previously unrecognized future income tax assets were offset against future income tax liabilities resulting from the renunciation of CEEs. This resulted in a future income tax recovery of $366,135 in 2005.


In 2005, the Company capitalized $1,228,013 in oil & gas exploration expenditures and $2,197,139 in uranium exploration expenditures.


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Fiscal 2004 Ended 12/31/2004 vs. Fiscal 2003 Ended 12/31/2003

Dejour had no income during the fiscal year ended 12/31/2004 and minimal income during the fiscal year ended 12/31/2003. Interest from bank deposits for the year ended 12/31/2003 was $465.


The Company’s net loss for the year ended December 31, 2004 was ($392,099) or ($0.04) per share, compared to a net loss of ($76,425) or ($0.02) per share for the year ended December 31, 2003.


During 2004, management successfully reactivated the Company from inactive to Tier 2 Company status at the TSX Venture Exchange. To fund its reactivation efforts, the Company arranged an interim $250,000 bridge loan with Hodgkinson Equity Corporation, a private company wholly owned by Robert Hodgkinson an officer and director of Dejour. The Company paid interest of $2,082 in cash and 200,000 common shares valued at $50,000 as consideration for the bridge loan. Therefore, interest and finance fees increased to $52,087 in 2004 from $15,074 in 2003.


In 2004, the Company completed a non-brokered private placement and raised gross proceeds of $1.95 million. The Company actively looked for projects during Fiscal 2004. As a result of these activities in 2004, management and consulting fees increased from $18,000 in 2003 to $53,942, and professional fees increased from $10,602 in 2003 to $53,942. Travel and investor relation expenses increased as well.


In 2004, the Company completed initial drilling on the Golden Prairie Prospect. The poor results obtained from this drilling resulted in the Company writing this property down to nominal carrying value.


Liquidity and Capital Resources


Fiscal 2006 Ended 12/31/2006

As at 12/31/2006, Dejour had working capital of $11,769,159 as compared to working capital of $12,167,334 at 12/31/2005. The decrease in working capital of $398,175 was largely because of a promissory note in the amount of $5,827,000, included in the category of short-term liabilities. For disclosure pertaining to this promissory see Note 6 – Promissory Note and Convertible Debentures, to the Audited Financial Statements for the Year Ended December 31, 2006.


During the year ended 12/31/2006, Dejour issued 16,382,934 common shares for net proceeds of $19,189,006. All of these shares were issued pursuant to the private placements and the exercise of share purchase options and share purchase warrants disclosed in ITEM 4. INFORMATION ON THE COMPANY, FINANCINGS. Dejour also issued 5,500,000 common shares, at a deemed value of $12,088,991, for the acquisition of the Retamco Project.


Cash used for Operating Activities during the year ended 12/31/2006 was ($1,769,373) including the net income for the fiscal year of $23,887,726. The adjustments in the category of items not affecting cash for the fiscal year were $29,726 for amortization; $19,031 for equity loss in Titan; ($306,271) of non-cash finder’s fee income; $1,295,127 of non-cash compensation resulting from the issuance of stock options. $282,075 in non-cash consulting and other fees; $453,926 for future income tax recovery; $2,596,074 for the impairment of oil and gas properties; and ($30,177,082) for the gain on the disposal of the uranium properties. The future income tax recovery occurred as a result of the renunciation of flow-through shares.






37


Cash Used for Investing Activities during the year ended 12/31/2006 totaled ($12,146,784) which consisted of expenditures on Dejour’s mineral properties; the purchase of furniture and equipment; and expenditures related to the acquisition of Titan shares. These activities are described in ITEM 4.B BUSINESS OVERVIEW; ITEM 4.D, PROPERTY PLANT AND EQUIPMENT and ITEM 5, OPERATING AND FINANCIAL REVIEW AND PROSPECTS (Results of Operations, Fiscal 2006, Ended 12/31/2006 vs. Fiscal 2005, Ended 12/31/2005.


Cash Provided by Financing Activities during Fiscal 2006 was $19,189,006 and consisted of the cash received for the issuance of common shares as described in ITEM 4. INFORMATION ON THE COMPANY, FINANCINGS.

 

Fiscal 2005 Ended 12/31/2005

As at 12/31/2005, Dejour had working capital of $12,167,334 as compared to working capital of $1,579,739 at 12/31/2004. The increase in working capital of $10,587,595 was because of the successful completion of private placements which closed during the period January 1, 2005 through December 31, 2005. Cash and cash equivalents of $12,387,314 represented the majority of the current asset position at 12/31/2005 and the current liabilities of $312,222 were simply debts incurred in the normal course of business such as monthly rent, current amounts owing for property investigation costs, regulatory and filing fees and travel. None of these liability accounts were past due and were paid as agreed.


During the year ended 12/31/2005, Dejour issued 23,220,827 common shares for net proceeds of $15,784,810. All of these shares were issued pursuant to the private placements, shares issued for services, and the exercise of share purchase options and share purchase warrants disclosed in ITEM 4. INFORMATION ON THE COMPANY, FINANCINGS.   


Cash used for Operating Activities during the year ended 12/31/2005 was ($1,438,826) including the net loss for the fiscal year of ($1,611,919). The adjustments in the category of items not affecting cash for the fiscal year were $14,713 for amortization; $308,434 of non-cash compensation resulting from the issuance of stock options, $9,200 in non-cash consulting fees; and, ($366,135) for future income tax recovery. The future income tax recovery occurred as a result of the renunciation of flow-through shares.


Effective January 1, 2003 the Company adopted the new accounting recommendations of the Canadian Institute of Chartered Accountants (“CICA”) Handbook, Section 3870, Stock-based compensation and other stock-based payments, released in November 2003, whereby it will be expensing all stock-based compensation awards, made or altered on or after January 1, 2003, on a prospective basis. The standard requires that all new or altered stock based awards provided to employees and non-employees are measured and recognized using a fair value based method. Fair values are determined using the Black-Scholes option pricing model. Any consideration paid by employees on the exercise of the options is credited to share capital.


The Company granted 2,606,192 stock options to directors and consultants during the year ended 12/31/2005 as compared to 950,000 stock options during the year ended 12/31/2004.


Cash Used for Investing Activities during the year ended 12/31/2005 totaled ($3,551,508) which consisted of expenditures on Dejour’s mineral properties and the purchase of furniture and equipment. These activities are described in ITEM 4.B BUSINESS OVERVIEW; ITEM 4.D, PROPERTY PLANT AND EQUIPMENT and ITEM 5, OPERATING AND FINANCIAL REVIEW AND PROSPECTS (Results of Operations, Fiscal 2005, Ended 12/31/2005 vs. Fiscal 2004, Ended 12/31/2004.




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Cash Provided by Financing Activities during Fiscal 2005 was $15,784,810 and consisted of the cash received for the issuance of common shares as described in ITEM 4. INFORMATION ON THE COMPANY, FINANCINGS.


US GAAP Reconciliation

The financial statements included with this annual report have been prepared in accordance with Canadian generally accepted accounting principles (“Canadian GAAP”).  A description of US GAAP and practices prescribed by the US Securities and Exchange Commission (“SEC”) that result in material measurement differences from Canadian GAAP are as follows:


(a)

Interest in unproven mineral properties  

Under US GAAP, pursuant to EITF 04-2, the Company classified its mineral rights as tangible assets and accordingly acquisition costs are capitalized provided certain criteria are met.  US GAAP requires that long-lived assets be reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount of an asset may not be recoverable.  In performing the review for recoverability, the Company is to estimate the future cash flows expected to result from the use of the asset and its eventual disposition.  If the sum of the expected future cash flows (undiscounted and without interest charges) is less than the carrying amount of the asset, an impairment loss is recognized.  However, SEC staff has indicated that their interpretation of US GAAP requires mineral exploration costs to be expensed as incurred until commercially mineable deposits are determined to exist within a particular property.  Accordingly, for all periods p resented, the Company has expensed all mineral exploration costs for US GAAP purposes.  In addition, under Canadian GAAP, cash flows relating to resource property costs are reported as investing activities. For US GAAP, these costs would be characterized as operating activities.


(b)

Stock-based compensation

The Financial Accounting Standards Board (“FASB”) in the US issued Statement of Financial Accounting Standards No. 123, “Accounting for Stock-Based Compensation” (“SFAS 123”). The statement encourages entities to adopt a fair value methodology of accounting for employee stock-based compensation.


Under US GAAP stock options granted to non-employees for services rendered to the Company are required to be accounted for as compensation cost and charged to operations as the services are performed and the options are earned. The compensation cost is to be measured based on the fair value of the stock options granted. This method is similar to the Canadian standard adopted as of January 1, 2003. The stock-based compensation expense in respect of stock options granted to non-employees, under US GAAP, based upon the fair value of the options granted, determined using the Black Scholes option pricing model, would be $nil cumulatively from the date of adoption of SFAS 123 to December 31, 2002.


In December 2004, the FASB issued SFAS No.123R (revised 2004), "Share-Based Payment." SFAS No. 123(R) provides investors and other users of financial statements with more complete and neutral financial information by requiring that the compensation cost relating to share-based payment transactions be recognized in financial statements.  That cost will be measured based on the fair value of the equity or liability instruments issued.  SFAS No. 123(R) covers a wide range of share-based compensation arrangements including share options, restricted share plans, performance-based awards, share appreciation rights, and employee share purchase plans.  SFAS No. 123(R) replaces FASB Statement No. 123, "Accounting for Stock-Based Compensation," and supersedes APB Opinion No. 25, "Accounting for Stock Issued to Employees."  Public entities will be required to apply SFAS No. 123(R) as of the first interim or annual reporting period tha t begins after June 15, 2005 or December 15, 2005 for small business issuers.  


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To December 31, 2006, the Company only granted stock options to consultants and did not grant any stock options to employees.  


(c)

Income taxes

Under US GAAP, the effect on deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that includes the enactment date. Under Canadian GAAP, the effect of a change in tax rates is recognized in the period of substantive enactment. The application of this difference under US GAAP does not result in a material difference between future income taxes as recorded under Canadian GAAP.


(d)

Flow-through shares

Under Canadian GAAP, future income tax liabilities resulting from the renunciation of qualified resource expenditures by the Company in connection with the issuance of flow-through common shares are recorded as a reduction of share capital at the time of renunciation.  Under US GAAP, the cost of the renounced expenditures is recorded as a liability and reduction of share capital on issuance of the flow through shares.  Under Canadian GAAP, the amount of this reduction is measured as the tax effected value of the renounced expenditures while under US GAAP, the amount of this reduction is measured by comparison of the flow-through common share price versus the fair value of the Company’s ordinary common shares.


(e)

Reporting comprehensive income

Statement of Financial Accounting Standards No. 130 (“SFAS 130”) “Reporting Comprehensive Income”, establishes standards for the reporting and display of comprehensive income and its components in a full set of general purpose financial statements. Comprehensive income equals net income (loss) for the year as adjusted for all other non-owner changes in shareholders’ equity.  SFAS 130 requires that all items that are required to be recognized under accounting standards as components of comprehensive income be reported in a financial statement.  For the years ended December 31, 2006, 2005 and 2004 comprehensive loss equals the loss for the year.


(f)

Exploration stage company

Pursuant to US GAAP, the Company would be considered an exploration stage company as the Company is devoting its efforts to establishing commercially viable resource properties. However, the identification of the Company as such for accounting purposes does not impact the measurement principles applied to these consolidated financial statements.


(g)

Statements of cash flows

For Canadian GAAP, all cash flows relating to mineral property costs are reported as investing activities. For US GAAP, mineral property acquisition costs would be characterized as investing activities and mineral property exploration costs as operating activities.


The Company has included a subtotal in cash flows from operating activities. Under US GAAP, no such subtotal would be disclosed.


(h)

Recent accounting pronouncements

In February 2006, the FASB issued SFAS No. 155, Accounting for Certain Hybrid Financial Instruments-an amendment of FASB Statements No. 133 and 140, to simplify and make more consistent the accounting for certain financial instruments. SFAS No. 155 amends SFAS No. 133, Accounting for Derivative Instruments and Hedging Activities, to permit fair value re-measurement for any hybrid financial instrument with an embedded derivative that otherwise would require bifurcation, provided that the whole instrument is accounted for on a fair value basis. SFAS No. 155 amends SFAS No. 140, Accounting for the Impairment or Disposal of Long-Lived Assets, to allow a qualifying special-purpose entity to hold a derivative financial instrument that pertains to a beneficial interest other than another derivative financial instrument.


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SFAS No. 155 applies to all financial instruments acquired or issued after the beginning of an entity's first fiscal year that begins after September 15, 2006, with earlier application allowed. This standard is not expected to have a significant effect on the Company’s future reported financial position or results of operations nor will it result in a difference between the Company’s reporting under Canadian GAAP versus US GAAP.


In March 2006, the FASB issued SFAS No. 156, "Accounting for Servicing of Financial Assets, an amendment of FASB Statement No. 140, Accounting for Transfers and Servicing of Financial Assets and Extinguishments of Liabilities". This statement requires all separately recognized servicing assets and servicing liabilities be initially measured at fair value, if practicable, and permits for subsequent measurement using either fair value measurement with changes in fair value reflected in earnings or the amortization and impairment requirements of Statement No. 140. The subsequent measurement of separately recognized servicing assets and servicing liabilities at fair value eliminates the necessity for entities that manage the risks inherent in servicing assets and servicing liabilities with derivatives to qualify for hedge accounting treatment and eliminates the characterization of declines in fair value as impairments or direct write-downs. SFAS No. 156 is eff ective for an entity's first fiscal year beginning after September 15, 2006. The adoption of this statement is not expected to have a material effect on the Company's future reported financial position or results of operations.


In June 2006, the Financial Accounting Standards Board (FASB) issued FASB Interpretation No. 48, “Accounting for Uncertainty in Income Taxes, an interpretation of FASB Statements No. 109”. FIN 48 clarifies the accounting for uncertainty in income taxes by prescribing a two-step method of first evaluating whether a tax position has met a more likely than not recognition threshold and second, measuring that tax position to determine the amount of benefit to be recognized in the financial statements. FIN 48 provides guidance on the presentation of such positions within a classified statement of financial position as well as on de-recognition, interest and penalties, accounting in interim periods, disclosure, and transition. FIN 48 is effective for fiscal years beginning after December 15, 2006. The adoption of this statement is not expected to have a material effect on the Company's future reported financial position or results of operations.


In September 2006, the FASB issued SFAS No. 157, “Fair Value Measurements”. The objective of SFAS No. 157 is to increase consistency and comparability in fair value measurements and to expand disclosures about fair value measurements.  SFAS No. 157 defines fair value, establishes a framework for measuring fair value in generally accepted accounting principles, and expands disclosures about fair value measurements. SFAS No. 157 applies under other accounting pronouncements that require or permit fair value measurements and does not require any new fair value measurements. The provisions of SFAS No. 157 are effective for fair value measurements made in fiscal years beginning after November 15, 2007. The adoption of this statement is not expected to have a material effect on the Company's future reported financial position or results of operations.


In September 2006, the SEC issued Staff Accounting Bulletin (“SAB”) No. 108, “Considering the Effects of Prior Year Misstatements when Quantifying Misstatements in Current Year Financial Statements.” SAB No. 108 addresses how the effects of prior year uncorrected misstatements should be considered when quantifying misstatements in current year financial statements. SAB No. 108 requires companies to quantify misstatements using a balance sheet and income statement approach and to evaluate whether either approach results in quantifying an error that is material in light of relevant quantitative a qualitative factor. SAB No. 108 is effective for period ending after November 15, 2006. The adoption of this statement had no material effect on the Company's reported financial position or results of operations.

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In September 2006, the FASB issued SFAS No. 158, “Employers’ Accounting for Defined Benefit Pension and Other Postretirement Plans – an amendment of FASB Statements No. 87, 88, 106, and 132(R)”. This statement requires employers to recognize the over-funded or under-funded status of a defined benefit postretirement plan (other than a multiemployer plan) as an asset or liability in its statement of financial position and to recognize changes in that funded status in the year in which the changes occur through comprehensive income of a business entity or changes in unrestricted net assets of a not-for-profit organization.  This statement also requires an employer to measure the funded status of a plan as of the date of its year-end statement of financial position, with limited exceptions. The provisions of SFAS No. 158 are effective for employers with publicly traded equity securities as of the end of the fiscal year ending after December 15, 2006. The adoption of this statement had no material effect on the Company's reported financial position or results of operations.


In February 2007, the FASB issued SFAS No. 159, “The Fair Value Option for Financial Assets and Financial Liabilities”. This Statement permits entities to choose to measure many financial assets and financial liabilities at fair value. Unrealized gains and losses on items for which the fair value option has been elected are reported in earnings. SFAS No. 159 is effective for fiscal years beginning after November 15, 2007. The Company is currently assessing the impact of SFAS No. 159 on its financial position and results of operations.


For the reconciliation to U.S. GAAP, see Note 15 to the Audited Financial Statements for the Year Ended December 31, 2006.


5.E.  Off-Balance Sheet Arrangements

The Company has no Off-Balance Sheet Arrangements.


5.F.  Tabular Disclosure of Contractual Obligations

The following table lists as of December 31, 2006 information with respect to the Company’s contractual obligations.  


 



Contractual Obligations



Total

Less than 1 year


1-3 Years


3-5 years

More than 5 years

Long-Term Debt Obligations

0

0

0

0

0

Capital (Finance) Lease Obligations

0

0

0

0

0

Operating Lease Obligations(1)

$322,227

$91,520

$95,334

$135,373

0

Purchase Obligations

0

0

0

0

0

Other Long-Term Liabilities Reflected on the Company's Balance Sheet under Canadian GAAP


0


0


0


0


0

Total

$322,227

$91,520

$95,334

$135,373

$0


(1)

Operating Lease Obligations represent the office lease for the Company’s head office that expires on May 1, 2010.


Critical Accounting Policies


Please refer to Notes to the audited financial statements.


ITEM 6.  DIRECTORS, SENIOR MANAGEMENT, AND EMPLOYEES


6.A.  Directors and Senior Management



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Table No. 6

Directors and Senior Management

6/30/2006

______________________________________________________________________________

______________________________________________________________________________



Name



Position



Age

Date of

First Election

Or Appointment

    

Douglas W. Cannaday    

President and Director

54

July 14, 2004 (Director) and December 15, 2004 (President)

    

Lloyd A. Clark

Director

75

February 7, 2005

    

Robert L. Hodgkinson (1)

CEO, Chairman and Director

57

May 18, 2004 (Director) and December 15, 2004 (Chairman and CEO)

    

Archibald J. Nesbitt (1)

Director

58

November 24, 2004

    

Mathew H. Wong

Corporate Secretary and Chief Financial Officer

32

July 14, 2004

    

Craig Sturrock (1)

Director

63

August 22, 2005

    

R. Marc Bustin

Director

54

August 30, 2005


 (1) Member of Audit Committee

______________________________________________________________________________


Douglas W. Cannaday is the President, Chief Operating Officer and a Director of Dejour. He has been an officer since December 15, 2004 and a Director since July 14, 2004. He was the President of an unaffiliated public company, Uranium Power Corp., from 2002 until the end of 2003 when he became affiliated with Dejour. From 1999 until 2004, Mr. Cannaday also worked in Ecuador in the area of placer gold mining. During that time he was the President of Hampton Court Resources Ecuador S.A., a company located in the city of Quito. He has been working in the area of oil and gas exploration and production in both Canada and the United States for the past twenty-five years. He was an Officer and Director of Tod Mountain Development Ltd. from 1979 until 1992. This is a destination, four-season resort located in Kamloops, British Columbia which is known today as Sun Peaks Resort at Tod Mountain.


Lloyd A. Clark has been a Director of Dejour since February 7, 2005. Dr. Clark has been engaged as an independent Consulting Geological Engineer since 1985. Most of this work consists of general mineral exploration, applied geochemistry, ore deposit models, exploration project and deposit evaluations and compilations for mining companies.  From 1976 until 1984 he was the Chief Geologist and Exploration Manager for an unrelated public company called Cameco. From 1970 until 1976 he was the Senior Research Geologist and Chief of the Geochemical Research and Laboratory Division for Kennecott Exploration Inc., an unrelated public company at their Salt Lake City, Utah location. Dr. Clark received his PhD in Geology from McGill University and his MSc in Geology from the University of Saskatchewan.





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Robert L. Hodgkinson has been a Director of Dejour since May 18, 2004 and the Chairman since December 16, 2004. He is the President of a private company called Hodgkinson Equities Corporation, which he established in 1988. His company provides consulting services to emerging businesses in the petroleum resource industry. These consulting services consist of assistance in the areas of administration and capital formation. Mr. Hodgkinson is also a Director of an unrelated private company call AADCO Automotive Inc. (www.aadco.com) AADCO Automotive Inc. is a private company located in Ontario, Canada that is involved in recycling used automobile parts. He is also the Chief Executive Officer of an unrelated closely held corporation called Ocean Biosource Inc., a manufacturer of powdered specialty fish proteins with operation based in Ensenada, Mexico. (www.oceanbiosource.com) In 1989 he founded an oil/gas exploration company called Optima Petroleum Corp. This company was engaged in exploration, development and production of oil and gas. It grew to participation in over 120 wells with revenues in the range of U.S. $100 million. The company is now based in LaFayette, Louisiana and is called Petroquest Energy. (www.petroquestenergy.com)


Archibald J. Nesbitt: Mr. Nesbitt holds an LLB from the University of Western Ontario, and a B.Comm. from Queens University. Mr. Nesbitt’s career in the resource business began with the formation of a prospecting syndicate with his late father John C. Nesbitt in 1966, focusing on the exploration for uranium near Uranium City, Saskatchewan, where 20 years prior, John C. Nesbitt had discovered the Nesbitt Labine and Gunnar Uranium mines.


Mathew H. Wong has been Corporate Secretary and Chief Financial Officer of Dejour since July 14, 2004. Mr. Wong holds the designations of Chartered Financial Analyst (CFA); Certified Public Accountant (CPA) and Chartered Accountant (CA). He received his Bachelor of Commerce degree in Accounting from the University of British Columbia in 1995. From 1995 until 1998 he was employed by Ernst & Young LLP in their Vancouver, British Columbia office as a Senior Staff Accountant and then as an Analyst for Ernst & Young Corporate Finance Inc. From 2001 until 2004 he was Corporate Accounting Manager for Mitsubishi Canada Limited. At Mitsubishi he managed the accounting functions including, financial statement closings, variance analysis and budgeting for three offices which had over $750 million in sales. His responsibilities at Dejour, includes management of all accounting functions and supervising all regulatory filings in Canada.


Craig Sturrock has been a member of the Board of Directors since August 22, 2005. He has been a tax attorney since 1971 and is a partner at Thorsteinssons LLP, a law firm located in Vancouver, British Columbia. His practice focuses on civil and criminal tax litigation.


R. Marc Bustin has been a member of the Board of Directors since August 30, 2005. He is a professor of petroleum and coal geology in the Department of Earth Sciences at the University of British Columbia.


The Directors have served in their respective capacities since their election and/or appointment and will serve until the next Annual General Meeting or until a successor is duly elected, unless the office is vacated in accordance with the Articles/By-Laws of the Company.


The Senior Management serves at the pleasure of the Board of Directors.









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No Director and/or Senior Management had been the subject of any order, judgment, or decree of any governmental agency or administrator or of any court or competent jurisdiction, revoking or suspending for cause any license, permit or other authority of such person or of any corporation of which he is a Director and/or Senior Management, to engage in the securities business or in the sale of a particular security or temporarily or permanently restraining or enjoining any such person or any corporation of which he is an officer or director from engaging in or continuing any conduct/practice/employment in connection with the purchase or sale of securities, or convicting such person of any felony or misdemeanor involving a security or any aspect of the securities business or of theft or of any felony.


There are no family relationships between any two or more Directors or Senior Management.


There are no arrangements or understandings with major shareholders, customers, suppliers or others, pursuant to which any person referred to above was selected as a Director or member of senior management.


6.B.  Compensation


Cash Compensation

Total compensation accrued and/or paid (directly and/or indirectly) to all Directors/Senior Management during the year ended 12/31/2006 was $499,310, paid to Mathew H. Wong ($107,640); Douglas W. Cannaday ($192,000); and Robert Hodgkinson ($199,670).



  

Annual Compensation

Long Term Compensation

 
     

Awards

Payouts

 

Name and

Principal Position

Year

Base Consulting

Fees ($)

Bonus
($)

Other
Annual
Comp.

($)

Securities Under
Option/
SAR's Granted
(#)

Shares/
Units
Subject to
Resale
Restrictions
($)

LTIP
Pay-

outs ($)

All Other
Compen-sation
($)

Robert L. Hodgkinson,
Chief Executive Officer

2006

2005
2004
2003

$136,670

$100,000

Nil

Nil

$63,000

Nil
Nil
Nil

Nil
Nil
Nil

Nil

250,000

444,192
Nil

Nil

Nil

Nil
Nil
Nil

Nil

Nil
Nil
Nil

Nil

Nil
Nil
Nil

Mathew H. Wong,
Chief Financial Officer

2006

2005
2004
2003

$107,640

$64,480 $14,030

Nil

Nil
Nil
Nil

Nil

Nil
Nil
Nil

Nil

100,000

50,000
150,000
Nil

Nil

Nil
Nil
Nil

Nil

Nil
Nil
Nil

Nil

Nil
Nil
Nil

Douglas W. Cannaday,
President and Chief Operating Officer

2006

2005
2004
2003

$179,000

$122,356

$22,500

Nil

$13,000

Nil
Nil
Nil

Nil

Nil
Nil
Nil

250,000

50,000
150,000

Nil

Nil

Nil
Nil
Nil

Nil

Nil
Nil
Nil

Nil

Nil
Nil
Nil







45


Table No. 7

Stock Option Grants in Fiscal 2006 Ended 12/31/2006 and Fiscal 2007 to June 30, 2007


Name

Number of Options Granted

% Of Total Options Granted

 

Exercise Price per Share

Grant Date

Expiration Date

Mkt. Value of Securities Underlying Options on Date of Grant

D. Cannaday

250,000

19%

$2.10

04/30/2006

04/30/2009

$2.15

 

250,000

16%

$2.50

04/02/2007

04/01/2012

$2.70

       

L. Clark

100,000

8%

$2.10

04/30/2006

04/30/2009

$2.15

       

R. Hodgkinson

250,000

19%

$2.10

04/30/2006

04/30/2009

$2.15

 

510,000

32%

$2.50

04/02/2007

04/02/2012

$2.50

       

A. Nesbitt

100,000

8%

$2.10

04/30/2006

04/30/2009

$2.15

       

M. Wong

100,000

8%

$2.10

04/30/2006

04/30/2009

$2.15

 

75,000

5%

$2.50

04/02/2007

04/01/2012

$2.70

       

Craig Sturrock

25,000

2%

$2.10

04/30/2006

04/30/2009

$2.15

       

R. Marc Bustin

50,000

4%

$2.10

04/30/2006

04/30/2009

$2.15

       

Charles Dove

250,000

16%

$2.50

04/02/2007

04/01/2012

$2.50

       

Consultants

100,000

100%

$1.25

01/24/2006

07/31/2007

$1.32

 

200,000

80%

$1.40

03/03/2006

04/01/2009

$1.47

 

50,000

20%

$1.40

03/03/2006

07/31/2007

$1.47

 

410,000

31%

$2.10

04/30/2006

04/30/2009

$2.15

 

100,000

100%

$1.80

06/26/2006

10/31/2007

$1.85

 

25,000

100%

$1.75

10/30/2006

11/01/2009

$1.74

 

200,000

100%

$1.95

11/20/2006

11/30/2008

$1.83

 

350,000

100%

$2.35

01/31/2007

01/31/2010

 
 

515,000

 

$2.50

04/02/2007

04/01/2012

$2.50


______________________________________________________________________________

______________________________________________________________________________


The following table gives certain information concerning stock option exercises during Fiscal 2006 by our Senior Management and Directors.  It also gives information concerning stock option values.


Table No. 8

Aggregated Stock Options Exercises in Fiscal 2006

Fiscal Year-end Unexercised Stock Options

Fiscal Yearend Stock Option Values

Senior Management/Directors


Name

Number of Shares Acquired on Exercise

Aggregate Value Realized

Number of Unexercised Options at 12/31/2006 Exercisable/Unexercisable

Value of Unexercised In-the-Money Options at 12/31/2006 Exercisable/Unexercisable

     

Robert Hodgkinson

29,112

$60,583

271,103/218,897

458,269/164,681

 

175,000

$367.500

  
     

Mathew Wong

54,863

$64,464

41,769/136,598

51,595/180,230

 

25,000

28,125

  
 

12,603

17,455

  
 

4,167

4,625

  

_____________________________________  _________________________________________

___________________________________  ___________________________________________




46


Director Compensation.  The Company had no formal plan for compensating its Directors for their service in their capacity as Directors. Directors are entitled to reimbursement for reasonable travel and other out-of-pocket expenses incurred in connection with attendance at meetings of the Board of Directors.  The Board of Directors may award special remuneration to any Director undertaking any special services on behalf of the Company other than services ordinarily required of a Director.  Other than indicated below no Director received any compensation for his services as a Director, including committee participation and/or special assignments.


Stock Options.  The Company may grant stock options to Directors, Senior Management and employees.  3,960,000 stock options have been granted and 321,558 were exercised during Fiscal 2006 and through 6/30/2007. Refer to ITEM #6.E., "Share Ownership" and Table No. 8 for information about stock options outstanding.


Change of Control Remuneration The Company has management contracts with the following Named Executive Officers or the companies controlled by the Named Executive Officers:


Named Executive

Officer

Annual Base

Consulting

Fees

Compensation Package on Termination of Contract, other than for termination with cause.

   

Robert Hodgkinson

$126,000

2 times annual base consulting fee.

Mathew Wong

$138,000

1 times annual base consulting fee.

Douglas Cannaday

$126,000

2 times annual base consulting fee.



Other Compensation.  No Senior Management/Director received “other compensation” in excess of the lesser of US$25,000 or 10% of such officer's cash compensation, and all Senior Management/Directors as a group did not receive other compensation which exceeded US$25,000 times the number of persons in the group or 10% of the compensation.


Bonus/Profit Sharing/Non-Cash Compensation.  The Company pays the CEO and President a bonus equal to 50% of the annual base consulting fees, subject to the approval of the Board of Directors.


Pension/Retirement Benefits.  No funds were set aside or accrued by the Company during Fiscal 2006 to provide pension, retirement or similar benefits for Directors or Senior Management.


6.C.  Board Practices


6.C.1.  Terms of Office.  Refer to ITEM 6.A.1.


6.C.2.  Directors’ Service Contracts.  --- No Disclosure Necessary ---


6.C.3.  Board of Director Committees.

The Company has an Audit Committee, which recommends to the Board of Directors the engagement of the independent auditors of the Company and reviews with the independent auditors the scope and results of the Company’s audits, the Company’s internal accounting controls, and the professional services furnished by the independent auditors to the Company.  The current members of the Audit Committee are: Lloyd Clark, Archibald Nesbitt and Craig Sturrock.  The Audit Committee met once during the year ended 12/31/2006 and twice during the first six months of 2007.


47


6.D.  Employees

As of 6/30/2007, the Company had no employees, but only independent contractors.


6.E.  Share Ownership

Table No. 7 lists, as of 6/30/2007, Directors and Senior Management who beneficially own the Company's voting securities, consisting solely of common shares, and the amount of the Company's voting securities owned by the Directors and Senior Management as a group.


Table No. 9

Shareholdings of Directors and Senior Management

Shareholdings of 5% Shareholders

______________________________________________________________________________

______________________________________________________________________________


Title of Class



Name of Beneficial Owner

 

Amount and Nature of Beneficial Ownership


Percent of Class

     

Common

Douglas W. Cannaday      

(1)

1,626,126

2.12%

Common

Lloyd A. Clark           

(2)

213,588

0.31%

Common

Robert L. Hodgkinson     

(3)

4,729,571

6.80%

Common

Craig Sturrock           

(4)

227,084

0.33%

Common

Marc Bustin              

(5)

150,000

0.22%

Common

Archibald J. Nesbitt     

(6)

432,742

0.63%

Common

Mathew H. Wong           

(7)

728,112

1.05%

 

Total Directors/Management

 

8,107,223

11.7%


(1)

Of these shares, 523,613 are represented by currently exercisable share purchase options and 157,402 are represented by currently exercisable share purchase warrants. “Shares upon debt conversion” represent 296,296 shares.

(2)

Of these shares, 129,288 are represented by currently exercisable share purchase options and none are represented by currently exercisable share purchase warrants.

(3)

Of these shares, 392,218 are represented by currently exercisable share purchase options and none are represented by currently exercisable share purchase warrants. “Shares upon debt conversion” represent 626,853 shares.

(4)

Of these shares, 77,084 are represented by currently exercisable share purchase options and none are represented by currently exercisable share purchase warrants.

(5)

Of these shares 125,000 are represented by currently exercisable share purchase options and none are represented by currently exercisable share purchase warrants.

(6)

Of these shares, 128,242 are represented by currently exercisable share purchase options and none are represented by currently exercisable share purchase warrants.

(7)

Of these shares, 67,738 are represented by currently exercisable share purchase options and none are represented by currently exercisable share purchase warrants. “Shares upon debt conversion” represent 626,853 shares.


# Based on 68,531,931 shares outstanding as of 6/30/2007 and currently exercisable stock options, share purchase warrants and “Shares upon debt conversion.”



48


The Company is aware of two persons/companies who each beneficially own 5% or more of the Registrant's voting securities. Table No. 10 lists as of 6/30/07, persons and/or companies holding 5% or more beneficial interest in the Company’s outstanding common stock.


Table No. 10

5% or Greater Shareholders


Title of Class

Name of Owner

Amount and Nature of Beneficial Ownership

Percent of Class

    

Common

Steve Gose

5,505,019

8.03%

Common

Robert L. Hodgkinson (1)

4,729,571

6.80%


(1)

Of these shares, 392,218 are represented by currently exercisable share purchase options and none are represented by currently exercisable share purchase warrants. “Shares upon debt conversion” represent 626,853 shares.


# Based on 68,531,931 shares outstanding as of 6/30/2007 and currently exercisable stock options, share purchase warrants and “Shares upon debt conversion.”


Stock Options.  The terms of incentive options grantable by the Company are done in accordance with the rules and policies of the TSX Exchange and the British Columbia Securities Commission, including the number of common shares under option, the exercise price and expiry date of such options, and any amendments thereto.  The Company adopted a formal written stock option plan (the "Plan") on 6/2/2006.


Such “terms and conditions”, including the pricing of the options, expiry and the eligibility of personnel for such stock options; and are described below.


The principal purposes of the Company’s stock option program are to (a) assist the company in attracting, retaining, and motivating directors, officers and employees of the Company and, (b) to closely align the personal interests of such directors, officers and employees with the interests of the Company and its shareholders.


The Plan provides that stock options may be granted to service providers for the Company.  The term “service providers” means (a) any full or part-time employee or Officer, or insider of the Company or any of its subsidiaries; (b) any other person employed by a company or individual providing management services to the Company; (c) any other person or company engaged to provide ongoing consulting services for the Company or any entity controlled by the Company or (d) any individual engaged to provide services that promote the purchase or sale of the issued securities (any person in (a), (b), (c) or (d) hereinafter referred to as an “Eligible Person”); and (e) any registered retirement savings plan established by such Eligible Person, or any corporation controlled by such Eligible Person, the issued and outstanding voting shares of which are, and will continue to be, beneficially owned, directly or indirectly, by such Eligible Person and/or spouse, children and/or grandchildren of such Eligible Person.  For stock options to Employees, Consultants or Management Company Employees, the Company must represent that the optionee is a bona fide Employee, Consultant or Management Company Employee as the case may be.  The terms “insider” “Controlled” and “subsidiary” shall have the meanings ascribed thereto in the Securities Act (Ontario) from time to time.  Subject to the foregoing, the board of directors or Committee, as applicable, shall have full and final authority to determine the persons who are to be granted options under the Plan and the number of shares subject to each option.


49


The Plan shall be administered by the board of directors of the Company or a committee established by the board of directors for that purpose.  Subject to approval of the granting of options by the board of directors or Committee, as applicable, the Company shall grant options under the Plan.


The Plan provides that the aggregate number of shares of the Company, which may be issued and sold under the Plan, will not exceed 10% of the issued shares of the Company.  The Company shall not, upon the exercise of any option, be required to issue or deliver any shares prior to (a) the admission of such shares to listing on any stock exchange on which the Company’s shares may them be listed, and (b) the completion of such registration or other qualification of such shares under any law, rules or regulation as the Company shall determine to be necessary or advisable.  If any shares cannot be issued to any optionee for whatever reason, the obligation of the Company to issue such shares shall terminate and any option exercise price paid to the Company shall be returned to the optionee.


If a stock option expires or otherwise terminates for any reason without having been exercised in full, the number of common shares reserved for issuance under that expired or terminated stock option shall again be available for the purposes of the Plan.  Any stock option outstanding when the Plan is terminated will remain in effect until it is exercised or it expires.  The Plan provides that it is solely within the discretion of the Board to determine who should receive stock options and in what amounts, subject to the following conditions:


(a)

options will be non-assignable and non-transferable except that they will be exercisable by the personal representative of the option holder in the event of the option holder’s death;

(b)

options may be exercisable for a maximum of five years from grant date;

(c)

options to acquire no more than 5% of the issued shares of the Company may be granted to any one individual in any 12-month period;

(d)

options to acquire no more than 2% of the issued shares of the Company may be granted to any one consultant in any 12-month period;

(e)

options to acquire no more than an aggregate of 2% of the issued shares of the Company may be granted to an employee conducting investor relations activities (as defined in TSX Venture Exchange Policy 1.1), in any 12 month period;

(f)

options to acquire no more than 10% of the issued shares of the Company may be granted to any insiders in any 12-month period;

(g)

options held by an option holder who is a director, employee, consultant or management company employee must expire within 90 days after the option holder ceases to be a director, employee, consultant or management company employee;

(h)

options held by an option holder who is engaged in investor relations activities must expire within 30 days after the option holder ceases to be employed by the Company to provide investor relations activities; and

(i)

in the event of an option holder’s death, the option holder’s personal representative may exercise any portion of the option holder’s vested outstanding options for a period of one year following the option holder’s death.


The Plan provides that other terms and conditions may be attached to a particular stock option, such terms and conditions to be referred to in a schedule attached to the option certificate.  Stock options granted to directors, senior officers, employees or consultants will vest when granted unless otherwise determined by the Board on a case by case basis, other than stock options granted to consultants performing investor relations activities, which will vest in stages over 12 months with no more than one-fourth of the options vesting in any three month period.



50


The price at which an option holder may purchase a common share upon the exercise of a stock option will be as set forth in the option certificate issued in respect of such option and in any event will not be less than the discounted market price of the Company’s common shares as of the date of the grant of the stock option (the “Award Date”).  The market price of the Company’s common shares for a particular Award Date will typically be the closing trading price of the Company’s common shares on the day immediately preceding the Award Date, or otherwise in accordance with the terms of the Plan.  Where there is no such closing price or trade on the prior trading day “market price” shall mean the average of the most recent bid and ask of the shares of the Company on any stock exchange on which the shares are listed or dealing network on which the shares of the Company trade.


In no case will a stock option be exercisable at a price less than the minimum prescribed by each of the organized trading facilities or the applicable regulatory authorities that would apply to the award of the stock option in question.


Common shares will not be issued pursuant to stock options granted under the Plan until they have been fully paid for by the option holder.  The Company will not provide financial assistance to option holders to assist them in exercising their stock options.


The names and titles of the Directors/Executive Officers of the Company to whom outstanding stock options have been granted and the number of common shares subject to such options is set forth in Table No. 10 as of 6/30/2007, as well as the number of options granted independent contractors.


Table No. 11

Stock Options Outstanding


Name

Number of Options Held

Number of

Options

Vested

Exercise Price per Share

Grant Date

Expiration Date

      

D. Cannaday

150,000

129,863

$0.275

11/24/2004

10/31/2009

 

150,000

125,000

$0.55

02/09/2005

02/08/2008

 

200,000

133,333

$0.60

09/07/2005

09/30/2008

 

250,000

104,167

$2.10

04/30/2006

04/30/2009

 

250,000

31,250

$2.50

04/02/2007

04/01/2012

      

L. Clark

36,000

29,288

$0.275

11/24/2004

10/31/2009

 

75,000

58,333

$0.55

02/09/2005

02/08/2008

 

100,000

41,667

$2.10

04/30/2006

04/30/2009

      

A. Nesbitt

100,000

86,575

$0.275

11/24/2004

10/31/2009

 

100,000

41,667

$2.10

04/30/2006

04/30/2009

      

M. Wong

32,634

12,497

$0.275

11/24/2004

10/31/2009

 

12,533

4,200

$0.55

02/09/2005

02/08/2008

 

100,000

41,667

$2.10

04/30/2006

04/30/2009

 

75,000

9,375

$2.50

04/02/2007

04/01/2012

      

R. Hodgkinson

65,000

49,301

$0.55

02/09/2005

02/08/2008

 

175,000

175,000

$0.60

08/26/2005

08/31/2008

 

250,000

104,167

$2.10

04/30/2006

04/30/2009

 

510,000

63,750

$2.50

04/02/2007

04/01/2012

      

R. Marc Bustin

50,000

37,500

$0.55

07/15/2005

07/15/2008

 

100,000

66,667

$0.60

08/26/2005

08/31/2008

 

50,000

20,833

$2.10

04/30/2006

04/30/2009

      

C. Sturrock

100,000

66,667

$0.60

08/26/2005

08/31/2008

 

25,000

10,417

$2.10

04/30/2006

04/30/2009

      
      

Charles Dove

50,000

43,288

$0.275

11/24/2004

10/31/2009

 

100,000

41,667

$2.10

04/30/2006

04/30/2009

 

250,000

31,250

$2.50

04/02/2007

04/01/2012


51


Consultants

248,630

208,356

$0.275

11/24/2004

10/31/2009

 

150,000

125,000

$0.55

02/09/2005

02/08/2008

 

47,542

30,762

$0.66

04/15/2005

04/15/2008

 

199,628

103,908

$0.55

07/15/2005

07/15/2008

 

310,000

310,000

$0.60

08/26/2005

08/31/2008

 

90,000

56,667

$0.60

09/28/2005

09/30/2008

 

28,501

6,834

$0.90

11/01/2005

10/31/2008

 

62,500

62,500

$1.25

01/24/2006

07/31/2007

 

200,000

100,000

$1.40

03/03/2006

04/01/2009

 

25,000

25,000

$1.40

03/03/2006

07/31/2007

 

350,000

140,000

$2.10

04/30/2006

04/30/2009

 

100,000

83,333

$1.80

06/26/2006

10/31/2007

 

25,000

6,250

$1.75

10/30/2006

11/01/2009

 

200,000

75,000

$1.95

11/20/2006

11/30/2008

 

350,000

91,667

$2.35

01/31/2007

01/31/2010

 

515,000

64,375

$2.50

04/02/2007

04/01/2010

      

Total Officers/Directors

3,356,167

1,559,389

   

Total Consultants

2,901,801

1,489,649

   

Total Outstanding

6,257,968

3,049,038

   

______________________________________________________________________________



ITEM 7.  MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS


7.A.  Major Shareholders.


7.A.1.a.  Holdings By Major Shareholders.

Refer to ITEM #6.E and Table No. 7.


7.A.1.b.  Significant Changes in Major Shareholders’ Holdings.

---No Disclosure Required---


7.A.1.c.  Different Voting Rights.  The Company’s major shareholders do not have different voting rights.


7.A.2. Share Ownership.

On 6/30/2007, the Company’s shareholders’ list showed 68,531,931 common shares outstanding and 230 registered shareholders.  The Company has researched the indirect holding by depository institutions and other financial institutions estimates that there are: 6,811 holders of record" resident in Canada, holding 27,456,450 common shares; 6,177 “holders of record" resident in the USA, holding 36,048,118 common shares; and, 143 holders of record resident elsewhere holding 5,027,363 common shares.


7.A.3.  Control of the Company  The Company is a publicly owned Canadian corporation, the shares of which are owned by U.S. residents, Canadian residents and other foreign residents.  The Company is not controlled by any foreign government or other person(s) except as described in ITEM #4.A., “History and Growth of the Company”, and ITEM #6.E., “Share Ownership”.


7.A.4.  Change of Control of Company Arrangements

---No Disclosure Necessary---


7.B.  Related Party Transactions


a)

During 2006, the Company incurred a total of $136,670 (2005 - $100,000) in consulting fees and accrued $17,282 (2005 – nil) of interest at 8% per annum related to US$400,000 of convertible debentures as discussed in Note 6, and a $63,000 bonus payment to a private company (“HEC”) controlled by the CEO, Robert Hodgkinson.  In October 2006, the Company assigned 25% of its interest in the Noel Area, described in Note 5, to HEC, which agreed to assume 25% of the related obligations.  In November 2006, the Company had received $234,251 from HEC, being the estimated 25% share of the exploration expenditures for the Noel Area.


52


b)

During 2006, the Company incurred a total of $179,000 (2005 - $122,356) in consulting fees and accrued $8,641 (2005 – nil) of interest at 8% per annum related to US$400,000 of convertible debentures as discussed in Note 6, and a $13,000 bonus payment to the President of a private company controlled by the President of the Company, Douglas Cannaday.

c)

During 2006, the Company incurred $107,640 (2005 - $64,480) in consulting fees to a private company controlled by the CFO The Company, Mathew Wong, also accrued $17,282 (2005 – nil) of interest at 8% per annum related to US$400,000 of convertible debentures as discussed in Note 6 to an individual related to the CFO.

d)

During 2006, the Company’s 90% owned joint venture subsidiary (“DEAL”) incurred $105,625 of consulting fee to a company controlled by a director of DEAL.

e)

During 2005, the Company reimbursed $156,994 (2004 - $29,250; 2003 - nil) to a private company controlled by Robert Hodgkinson, the Chairman and CEO of the Company, for certain out of pocket expenditures in connection with the Company’s oil and gas and uranium exploration activities. In addition during 2005, the Company incurred $100,000 in fees (2004 – nil; 2003 – nil) and $35,243 (2004 - $25,605; 2003 – nil) in expense reimbursements to this private company. At December 31, 2005 $21,724 (2004 - $6,059) is owing to this company and is included in accounts payable.

f)

During 2005, the Company paid $57,350 (2004 – nil; 2003 – nil) to a private company controlled by Robert Hodgkinson, Chairman and CEO, as consideration for the acquisition of certain furniture and equipment.


These transactions are in the normal course of operations and are measured at the exchange amount established and agreed to by the related parties.


Audit Fees

The Company incurred audit fees of $42,000 and $19,750, audit related fees of $5,000 and $3,200, and other fees of $2,250 and $2,000 during the years ended 12/31/2006 and 12/31/2005, respectively to Dale Matheson Carr-Hilton LaBonte LLP, Chartered Accountants.


Shareholder Loans

---No Disclosure Required---


Amounts Owing to Senior Management/Directors

There is no money owing to members of senior management of members of the Board of Directors.


There have been no transactions since 12/31/2006, or proposed transactions, which have materially affected or will materially affect the Company in which any director, executive officer, or beneficial holder of more than 5% of the outstanding common shares, or any of their respective relatives, spouses, associates or affiliates has had or will have any direct or material indirect interest.  


7.C.  Interests of Experts and Counsel

---No Disclosure Necessary---


ITEM 8.  FINANCIAL INFORMATION


8.A.  Consolidated Statements and Other Financial Information

The Company's financial statements are stated in Canadian Dollars (CDN$) and are prepared in accordance with Canadian Generally Accepted Accounting Principles (GAAP), the application of which, in the case of the Company, conforms in all material respects for the periods presented with United States GAAP, except as discussed in footnotes to the financial statements.



53


The financial statements as required under ITEM #17 are attached hereto and found immediately following the text of this Annual Report.  The audit reports of Dale Matheson Carr-Hilton LaBonte LLP, Chartered Accountants, are included herein immediately preceding the financial statements.


Audited Financial Statements:

  Fiscal Years Ended December 31st 2005 and 2006

  

8.A.7.  Legal/Arbitration Proceedings

The Directors and the management of the Company do not know of any material, active or pending, legal proceedings against them; nor is the Company involved as a plaintiff in any material proceeding or pending litigation.


The Directors and the management of the Company know of no active or pending proceedings against anyone that might materially adversely affect an interest of the Company.


8.B.  Significant Changes

Subsequent to the end of the fiscal year ended December 31, 2006, the Company has completed one private placement. On May 24, 2007, Dejour announced that it closed a private placement raising gross proceeds of $10 million.  Between January 1, 2007 to June 30, 2007, 3,442,990 warrants were exercised, raising $2,857,388 and 252,817 options were exercised raising $215,172.


ITEM 9.  THE OFFER AND LISTING



9.A.  Common Share Trading Information


The Company's common shares trade on the TSX Venture Exchange in Vancouver, British Columbia, Canada, under the symbol "DJE".  The Company applied for listing on the TSX Venture Exchange and began trading on the TSX Venture Exchange on 07/13/2001.


Table No. 13 lists the high, low and closing sales prices on the TSX Venture Exchange for the last six months, last nine fiscal quarters, and last five fiscal years.

______________________________________________________________________________

______________________________________________________________________________


Table No. 13

TSX Venture Exchange (formerly the Canadian Venture Exchange)

And Toronto Stock Exchange (TSE)

Common Shares Trading Activity

- Sales -

Canadian Dollars


Period

High

Low

   

Month ended 12/31/2006

$2.90

$2.22

Month ended 01/31/2007

$2.55

$2.17

Month ended 02/28/2007

$2.75

$2.01

Month ended 03/31/2007

$2.71

$2.07

Month ended 04/30/2007

$3.28

$2.47

Month ended 05/31/2007

$2.61

$2.31

   

Fiscal Year Ended 12/31/2006

$2.97

$0.99

Fiscal Year Ended 12/31/2005

$1.07

$0.41

Fiscal Year Ended 12/31/2004

$0.50

$0.21

Fiscal Year Ended 12/31/2003

   $0.33

$0.11

Fiscal Year Ended 12/31/2002

No Trades

No Trades

Fiscal Year Ended 12/31/2001

No Trades

No Trades


54

   

Fiscal Quarter Ended 03/31/2007

$3.07

$2.13

Fiscal Quarter Ended 12/31/2006

$2.97

$1.73

Fiscal Quarter Ended 09/30/2006

$2.22

$1.35

Fiscal Quarter Ended 06/30/2006

$1.94

$1.39

Fiscal Quarter Ended 03/31/2006

$2.83

$1.27

Fiscal Quarter Ended 12/31/2005

$1.13

$0.79

Fiscal Quarter Ended 09/30/2005

$0.86

$0.47

Fiscal Quarter Ended 06/30/2005

$0.69

$0.41

Fiscal Quarter Ended 03/31/2005

$1.00

$0.50

______________________________________________________________________________

______________________________________________________________________________


9.A.5.  Common, First Preferred and Second Preferred Share Description


Registrar/Common Shares Outstanding/Shareholders

The authorized capital of Dejour consists of three classes of shares: an unlimited number of common shares; an unlimited number of preferred shares designated as First Preferred Shares, issuable in series; and an unlimited number of preferred shares designated as Second Preferred Shares, issuable in series. There are no Indentures or Agreements limiting the payment of dividends and there are no conversion rights, special liquidation rights, pre-emptive rights or subscription rights.

The First Preferred Shares have priority over the Common Shares and the Second Preferred Shares with respect to the payment of dividends and in the distribution of assets in the event of a winding up of Dejour. The Second Preferred Shares have priority over the Common Shares with respect to dividends and surplus assets in the event of a winding up of Dejour.


Computershare Trust Company of Canada (located at 510 Burrard Street, Vancouver, British Columbia Canada V5K 1A1) is the registrar and transfer agent for the common shares.


Stock Options

Refer to ITEM 6.E. and Table No. 8 for additional information.


Table No. 14 lists, as of 3/31/2007, share purchase warrants outstanding, the date the share purchase warrants were issued, the exercise price, and the expiration date of the share purchase warrants.  As of March 31, 2007, the Company was aware of 42 holders of its 1,199,738 share purchase warrants, 14 of whom were resident in Canada, 25 offshore and 3 in the United States.  These warrants were issued in conjunction with one private placement.


Table No. 14

Share Purchase Warrants Outstanding

______________________________________________________________________________


Effective Date of Issuance

Number of Share Purchase Warrants Originally Issued

Number of Share Purchase Warrants Still Outstanding

Exercise Price

Expiration Date of Share Purchase Warrants

     

March and April 2006

2,824,333

1,199,738

$1.65

12/31/2007

     

______________________________________________________________________________




55


9.A.6.  Differing Rights

9.A.7.a.  Subscription Warrants/Right

9.A.7.b.  Convertible Securities/Warrants

---No Disclosure Necessary---


9.C.  Stock Exchanges Identified


The common shares trade on the TSX Venture Exchange in Vancouver, British Columbia, Canada.


Refer to ITEM #9.A.4.


ITEM 10.  ADDITIONAL INFORMATION


10.A.  Share Capital


10.A.1.  Authorized/Issued Capital.  As of 12/31/2006, there were an unlimited number of common shares authorized; an unlimited number of first preferred shares, issuable in series authorized; and, an unlimited number of second preferred shares, issuable in series authorized. At 12/31/2006 there were 60,899,723 common shares issued; no first preferred shares, issuable in series issued; and, no second preferred shares, issuable in series issued.


During the last five years, less than 1% of the capital has been “paid for” with assets other than cash.


10.A.2.  Shares Not Representing Capital.

10.A.3.  Shares Held By Company.

---No Disclosure Necessary---


10.A.4.  Stock Options/Share Purchase Warrants

10.A.5.  Stock Options/Share Purchase Warrants

---Refer to Table No. 8 and Table No. 10.---



10.A.6.  History of Share Capital

The Company has financed its operations through funds raised in public/private placements of common shares and Special Warrants; and shares issued upon conversion of Special Warrants.  (Refer to Item 4.A for details of the share issuances noted below, items (1) through (16)).

Fiscal Year

Nature of Share Issuance

Number of Shares

Gross Proceeds         

   

$

Fiscal 2000

Private Placements (1)

10,000,000

1,500,000

 

Exercise of Warrants (1)

2,882,000

576,400

 

Investment in Securities (2)

2,000,000

1,080,000

Fiscal 2001

None

  

Fiscal 2002

Private Placement (3)

1,480,000

99,900

Fiscal 2003

Private Placement (4)

2,000,000

200,000

 

Shares Issued for Settlement of Debt (5)

5,230,925

523,092

Fiscal 2004

Private Placement (6)

6,000,000

1,796,760

 

For bridge loan financing fee (7)

200,000

50,000

Fiscal 2005

Private Placement (8)

8,076,923

$5,249,999

 

Shares issued as finders’ fee (8)

185,791

(120,764)

 

Private Placement (9)

1,000,000

500,000

 

Private Placement (10)

650,000

325,000

 

Private Placement (11)

4,500,000

2,914,808

 

Private Placement (12)

6,617,500

6,516,625

 

Exercise of share purchase warrants and agents’ options (15)


2,024,148


1,035,608

 

Exercise of stock options

154,965

52,286

 

Shares issued for service

11,500

9,200


56


Fiscal 2006

Private Placement (13)

5,300,000

7,950,000

 

Private Placement (14)

2,771,333

4,157,000

 

Exercise of share purchase warrants and agents’ options (15)

7,551,194

7,426,683

 

Exercise of stock options

760,407

433,321

 

Shares issued for the acquisition of the Retamco Project. (16)

5,500,000

12,088,991


Note: The above figures were adjusted for 1:3 and 1:15 share consolidations in 2003 and 2001 respectively.

______________________________________________________________________________

____________________  ________________________________________________________



10.A.7.  Resolutions/Authorizations/Approvals

---No Disclosure Necessary---


10.B.  Memorandum and Articles of Association

Dejour Enterprises Ltd. (“Dejour or the “Company””) was incorporated as “Dejour Mines Limited” on March 29, 1968 under the laws of the Province of Ontario. By articles of amendment dated October 30, 2001, the Company changed its name to “Dejour Enterprises Ltd.”. At the Company’s Annual General held on June 3, 2005, shareholders approved the continuance of the Company from the Province of Ontario to the Province of British Columbia and adopted new Articles under the Business Corporations Act (British Columbia) (the “New Act”).


There are no restrictions on what business the Company may carry on in the Articles of Incorporation.


Under Article 17 of the Company’s Articles and Division 3 of the New Act, a director must declare its interest in any existing or proposed contract or transaction with the Company and is not allowed to vote on any transaction or contract with the Company in which has a disclosable interest, unless all directors have a disclosable interest in that contract or transaction, in which case any or all of those directors may vote on such resolution. A director may hold any office or place of profit with the Company in conjunction with the office of director, and no director shall be disqualified by his office from contracting with the Company. A director or his firm may act in a professional capacity for the Company and he or his firm shall be entitled to remuneration for professional services. A director may become a director or other officer or employee of, or otherwise interested in, any corporation or firm in whom the Company may be interested as a shareholder or otherwi se. The director shall not be accountable to the Company for any remuneration or other benefits received by him from such other corporation or firm subject to the provisions of the New Act.


Article 16 of the Company’s articles addresses the duties of the directors. Directors must manage or supervise the management of the business and affairs of the Company and have the authority to exercise all such powers which are not required to be exercised by the shareholders as governed by the New Act. Article 19 addresses Committees of the Board of Directors. Directors may, by resolution, create and appoint an executive committee consisting of the director or directors that they deem appropriate. This executive committee has, during the intervals between meetings of the Board, all of the directors’ powers, except the power to fill vacancies in the Board, the power to remove a Director, the power to change the membership of, or fill vacancies in, any committee of the Board and any such other powers as may be set out in the resolution or any subsequent directors’ resolution. Directors may also by resolution appoint one or more committees other than the exe cutive committee.



57


These committees may be delegated any of the directors’ powers except the power to fill vacancies on the board of directors, the power to remove a director, the power to change the membership or fill vacancies on any committee of the directors, and the power to appoint or remove officers appointed by the directors. Article 18 details the proceedings of directors. A director may, and the Secretary or Assistant Secretary, if any, on the request of a director must call a meeting of the directors at any time. The quorum necessary for the transaction of the business of the directors may be fixed by the directors and if not so fixed shall be deemed to a majority of the directors. If the number of directors is set at one, it quorum is deemed to be one director.


Article 8 details the borrowing powers of the Directors. They may, on behalf of the Company:


•

Borrow money in a manner and amount, on any security, from any source and upon any terms and conditions as they deem appropriate;

•

Issue bonds, debentures, and other debt obligations either outright or as security for any liability or obligation of the Company or any other person at such discounts or premiums and on such other terms as they consider appropriate;

•

Guarantee the repayment of money by any other person or the performance of any obligation of any other person; and

•

Mortgage, charge, or grant a security in or give other security on, the whole or any part of the present or future assets and undertaking of the Company.


A director need not be a shareholder of the Company, and there are no age limit requirements pertaining to the retirement or non-retirement of directors. The directors are entitled to the remuneration for acting as directors, if any, as the directors may from time to time determine. If the directors so decide, the remuneration of directors, if any, will be determined by the shareholders. The remuneration may be in addition to any salary or other remuneration paid to any officer or employee of the Company as such who is also a director. The Company must reimburse each director for the reasonable expenses that he or she may incur in and about the business of the Company. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s business, he or she may be paid remuneration fixed by the directors , or, at the option of that director, fixed by ordinary resolution and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive. Unless other determined by ordinary resolution, the directors on behalf of the Company may pay a gratuity or pension or allowance on retirement to any director who has held any salaried office or place of profit with the Company or to his or her spouse or dependents and may make contributions to any fund and pay premiums for the purchase or provision of any such gratuity, pension or allowance.


Article 21 provides for the mandatory indemnification of directors, former directors, and alternate directors, as well as his or hers heirs and legal personal representatives, or any other person, to the greatest extent permitted by the New Act. The indemnification includes the mandatory payment of expenses actually and reasonably incurred by such person in respect of that proceeding. The failure of a director, alternate director, or officer of the Company to comply with the Business Corporations Act or the Company’s Articles does not invalidate any indemnity to which he or she is entitled. The directors may cause the Company to purchase and maintain insurance for the benefit of eligible parties who:



58


a)

is or was a director, alternate director, officer, employee or agent of the Company;


b)

is or was a director, alternate director, officer employee or agent of a corporation at a time when the corporation is or was an affiliate of the Company;


c)

at the request of the Company, is or was a director, alternate director, officer, employee or agent of a corporation or of a partnership, trust, joint venture or other unincorporated entity;


d)

at the request of the Company, holds or held a position equivalent to that of a director, alternate director or officer of a partnership, trust, joint venture or other unincorporated entity;


against any liability incurred by him or her as such director, alternate director, officer, employee or agent or person who holds or held such equivalent position


The rights, preferences and restrictions attaching to each class of the Company’s shares are as follows:

Common Shares


The authorized share structure consists of an unlimited number of common shares without par value. All the shares of common stock of the Company are of the same class and, once issued, rank equally as to dividends, voting powers, and participation in assets.  Holders of common stock are entitled to one vote for each share held of record on all matters to be acted upon by the shareholders.  Holders of common stock are entitled to receive such dividends as may be declared from time to time by the Board of Directors, in its discretion, out of funds legally available therefore.


Upon liquidation, dissolution or winding up of the Company, holders of common stock are entitled to receive pro rata the assets of Company, if any, remaining after payments of all debts and liabilities.  No shares have been issued subject to call or assessment.  There are no pre-emptive or conversion rights and no provisions for redemption or purchase for cancellation, surrender, or sinking or purchase funds.


Under Article 9 and subject to the New Act, the Company may alter its authorized share structure by directors’ resolution or ordinary resolution, in each case determined by the directors, to:


(a)

create one or more classes or series of shares or, if none of the shares of a series of a class or series of shares are allotted or issued, eliminate that class or series of shares;


(b)

increase, reduce or eliminate the maximum number of shares that the Company is authorized to issue out of any class or series of shares or establish a maximum number of shares that the company is authorized to issue out of any class or series of shares for which no maximum is established;


(c)

subdivide or consolidate all or any of its unissued, or fully paid issued, shares;


(d)

if the Company is authorized to issue shares of a class or shares with par value;


(i)

decrease the par value of those shares; or



59


(ii)

if none of the shares of that class of shares are allotted or issued, increase the par value of those shares;


(e)

change all or any of its unissued, or fully paid issued, shares with par value into shares without par value or any of its unissued shares without par value into shares with par value;


(f)

alter the identifying name of any of its shares; or


by ordinary resolution otherwise alter its share or authorized share structure.


Subject to Article 9.2 and the New Act, the Company may:


(1)

by directors’ resolution or ordinary resolution, in each case determined by the directors, create special rights or restrictions for, and attach those special rights or restrictions to, the shares of any class or series of shares, if none of those shares have been issued, or vary or delete any special rights or restrictions attached to the shares of any class or series of shares, if none of those shares have been issued; and


(2)

by special resolution of the shareholders of the class or series affected, do any of the acts in 91) above if any of the shares of the class or series of shares has been issued.


The Company may by resolution of its directors or by ordinary resolution, in each case as determined by the directors, authorize an alteration of its Notice of Articles in order to change its name.


The directors may, whenever they think fit, call a meeting of shareholders. An annual general meeting shall be held once every calendar year at such time (not being more than 15 months after holding the last preceding annual meeting) and place as may be determined by the Directors.


There are no limitations upon the rights to own securities.


There are no provisions that would have the effect of delaying, deferring, or preventing a change in control of the Company.


There is no special ownership threshold above which an ownership position must be disclosed. However, any ownership level above 10% must be disclosed to the TSX Venture Exchange and the British Columbia Securities Commission.


A copy of the Company’s new articles is filed as an exhibit to this Form 20-F Annual Report.



10.C.  Material Contracts

The Company has 6 consulting agreements and an office lease agreement currently in effect. The Company’s agreement with Titan Uranium regarding the Canadian uranium properties and its participating agreement with Retamco Operating regarding the Colorado and Utah Oil and Gas Leases are also considered to be material contracts. Copies of the consulting agreements and the office lease agreement have been previously filed as exhibits to the Company’s 20-F Registration Statement and is available on the Securities and Exchange Commission’s EDGAR site available at www.sec.gov. Copies of the Titan Uranium and Retamco agreements have been filed as exhibits to this amended Form 20-F Annual Report.




60


10.D.  Exchange Controls

Canada has no system of exchange controls.  There are no Canadian restrictions on the repatriation of capital or earnings of a Canadian public company to non-resident investors.  There are no laws in Canada or exchange restrictions affecting the remittance of dividends, profits, interest, royalties and other payments to non-resident holders of the Company’s securities, except as discussed in ITEM 10, ”Taxation" below.


Restrictions on Share Ownership by Non-Canadians:  There are no limitations under the laws of Canada or in the organizing documents of the Company on the right of foreigners to hold or vote securities of the Company, except that the Investment Canada Act may require review and approval by the Minister of Industry (Canada) of certain acquisitions of "control" of the Company by a "non-Canadian". The threshold for acquisitions of control is generally defined as being one-third or more of the voting shares of the Company. "Non-Canadian" generally means an individual who is not a Canadian citizen, or a corporation, partnership, trust or joint venture that is ultimately controlled by non-Canadians.


10.E.  Taxation


Canadian Federal Income Tax Considerations

The following is a brief summary of some of the principal Canadian federal income tax consequences to a holder of common shares of the Company (a "U.S. Holder") who deals at arm's length with the Company, holds the shares as capital property and who, for the purposes of the Income Tax Act (Canada) (the "Act") and the Canada – United States Income Tax Convention (the "Treaty"), is at all relevant times resident in the United States, is not and is not deemed to be resident in Canada and does not use or hold and is not deemed to use or hold the shares in carrying on a business in Canada.  Special rules, which are not discussed below, may apply to a U.S. Holder that is an insurer that carries on business in Canada and elsewhere.


Under the Act and the Treaty, a U.S. Holder of common shares will generally be subject to a 15% withholding tax on dividends paid or credited or deemed by the Act to have been paid or credited on such shares.  The withholding tax rate is 5% where the U.S. Holder is a corporation that beneficially owns at least 10% of the voting shares of the Company and the dividends may be exempt from such withholding in the case of some U.S. Holders such as qualifying pension funds and charities.


In general, a U.S. Holder will not be subject to Canadian income tax on capital gains arising on the disposition of shares of the Company unless (i) at any time in the five-year period immediately preceding the disposition, 25% or more of the shares of any class or series of the capital stock of the Company was owned by (or was under option of or subject to an interest of) the U.S. holder or persons with whom the U.S. holder did not deal at arm's length, and (ii) the value of the common shares of the Company at the time of the disposition derives principally from real property (as defined in the Treaty) situated in Canada. For this purpose, the Treaty defines real property situated in Canada to include rights to explore for or exploit mineral deposits and other natural resources situated in Canada, rights to amounts computed by reference to the amount or value of production from such resources, certain other rights in respect of natural resources situated in Canada and sha res of a corporation the value of whose shares is derived principally from real property situated in Canada.







61


The US Internal Revenue Code provides special anti-deferral rules regarding certain distributions received by US persons with respect to, and sales and other dispositions (including pledges) of stock of, a passive foreign investment company. A foreign corporation, such as the Company, will be treated as a passive foreign investment company if 75% or more of its gross income is passive income for a taxable year or if the average percentage of its assets (by value) that produce, or are held for the production of, passive income is at least 50% for a taxable year. The Company believes that it was not a passive foreign investment company for the taxable year ended 12/31/2003 and, furthermore, expects to conduct its affairs in such a manner so that it will not meet the criteria to be considered passive foreign investment company in the foreseeable future.


Dividends

A Holder will be subject to Canadian withholding tax ("Part XIII Tax") equal to 25%, or such lower rate as may be available under an applicable tax treaty, of the gross amount of any dividend paid or deemed to be paid on common shares.  Under the Canada-U.S. Income Tax Convention (1980) as amended by the Protocols signed on 6/14/1983, 3/28/1984, 3/17/1995, and 7/29/1997 (the "Treaty"), the rate of Part XIII Tax applicable to a dividend on common shares paid to a Holder who is a resident of the United States and who is the beneficial owner of the dividend, is 5%.  If the Holder is a company that owns at least 10% of the voting stock of the Company paying the dividend, and, in all other cases, the tax rate is 15% of the gross amount of the dividend.  The Company will be required to withhold the applicable amount of Part XIII Tax from each dividend so paid and remit the withheld amount directly to the Receiver General for Canada for the acco unt of the Holder.


Disposition of Common Shares

A Holder who disposes of a common share, including by deemed disposition on death, will not normally be subject to Canadian tax on any capital gain (or capital loss) thereby realized unless the common share constituted "taxable Canadian property" as defined by the Tax Act.  Generally, a common share of a public corporation will not constitute taxable Canadian property of a Holder if the share is listed on a prescribed stock exchange unless the Holder or persons with whom the Holder did not deal at arm's length alone or together held or held options to acquire, at any time within the five years preceding the disposition, 25% or more of the shares of any class of the capital stock of the Company.  The Canadian Venture Exchange is a prescribed stock exchange under the Tax Act.  A Holder who is a resident of the United States and realizes a capital gain on a disposition of a common share that was taxable Canadian property will nevertheles s, by virtue of the Treaty, generally be exempt from Canadian tax thereon unless (a) more than 50% of the value of the common shares is derived from, or from an interest in, Canadian real estate, including Canadian mineral resource properties, (b) the common share formed part of the business property of a permanent establishment that the Holder has or had in Canada within the 12 month period preceding the disposition, or (c) the Holder is an individual who (i) was a resident of Canada at any time during the 10 years immediately preceding the disposition, and for a total of 120 months during any period of 20 consecutive years, preceding the disposition, and (ii) owned the common share when he ceased to be resident in Canada.


A Holder who is subject to Canadian tax in respect of a capital gain realized on a disposition of a common share must include three quarters of the capital gain (taxable capital gain) in computing the Holder's taxable income earned in Canada.  The Holder may, subject to certain limitations, deduct three-quarters of any capital loss (allowable capital loss) arising on a disposition of taxable Canadian property from taxable capital gains realized in the year of disposition in respect to taxable Canadian property and, to the extent not so deductible, from such taxable capital gains realized in any of the three preceding years or any subsequent year.


62


United States Taxation

For federal income tax purposes, an individual who is a citizen or resident of the United States or a domestic corporation ("U.S. Taxpayer") will recognize a gain or loss on the sale of the Company's common shares equal to the difference between the proceeds from such sale and the adjusted tax basis of the common shares.  The gain or loss will be a capital gain or capital loss if the Company's common shares are a capital asset in U.S. Taxpayer's hands.


For federal income tax purposes, a U.S. Taxpayer will be required to include in gross income dividends received on the Company's common shares.  A U.S. Taxpayer who pays Canadian tax on a dividend on common shares will be entitled, subject to certain limitations, to a credit (or alternatively, a deduction) against federal income tax liability.  A domestic corporation that owns at least 10% of the voting shares should consult its tax advisor as to applicability of the deemed paid foreign tax credit with respect to dividends paid on the Company's common shares.


Under a number of circumstances, United States Investor acquiring shares of the Company may be required to file an information return with the Internal Revenue Service Center where they are required to file their tax returns with a duplicate copy to the Internal Revenue Service Center, Philadelphia, PA 19255.  In particular, any United States Investor who becomes the owner, directly or indirectly, of 10% or more of the shares of the Company will be required to file such a return.  Other filing requirements may apply, and United States Investors should consult their own tax advisors concerning these requirements.


The US Internal Revenue Code provides special anti-deferral rules regarding certain distributions received by US persons with respect to, and sales and other dispositions (including pledges) of stock of, a passive foreign investment company.  A foreign corporation, such as the Company, will be treated as a passive foreign investment company if 75% or more of its gross income is passive income for a taxable year or if the average percentage of its assets (by value) that produce, or are held for the production of, passive income is at least 50% for a taxable year.  The Company believes that it was not a passive foreign investment company for the taxable year ended 12/31/2004 and, furthermore, expects to conduct its affairs in such a manner so that it will not meet the criteria to be considered passive foreign investment company in the foreseeable future.  


10.F.  Dividends and Paying Agents

The Company has not declared any dividends on its common shares for the last five years and does not anticipate that it will do so in the foreseeable future.  The present policy of the Company is to retain future earnings for use in its operations and the expansion of its business.


Notwithstanding the aforementioned: the Company is unaware of any dividend restrictions; has no specific procedure for the setting of the date of dividend entitlement; but might expect to set a record date for stock ownership to determine entitlement; has no specific procedures for non-resident holders to claim dividends, but might expect to mail their dividends in the same manner as resident holders.  The Company has not nominated any financial institutions to be the potential paying agents for dividends in the United States.


10.G.  Statement by Experts  

The Company’s auditor for its financial statements for each of the preceding three years was Dale Matheson Carr-Hilton LaBonte, Independent Chartered Accountants.  Their audit report for Fiscal 2006/2005/2005 is included with the related financial statements in this Annual Report.



63


10.H.  Document on Display

--- No Disclosure Necessary ---


ITEM 11.  QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

--- No Disclosure Necessary ---



ITEM 12.  DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES

12.A.  Debt Securities            --- No Disclosure Necessary ---

12.B.  Warrants and Rights        --- No Disclosure Necessary ---

12.C.  Other Securities           --- No Disclosure Necessary ---

12.D.  American Depository Shares  -- No Disclosure Necessary ---



PART II


ITEM 13.  DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES

--- No Disclosure Necessary ---



ITEM 14.  MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY

          HOLDERS AND USE OF PROCEEDS

--- No Disclosure Necessary ---



ITEM 15.  CONTROLS AND PROCEDURES

The Company carried out an evaluation, under the supervision and with the participation of the Company’s management, including the Company’s President and Chief Financial Officer, of the effectiveness of the design and operation of the Company’s “disclosure controls and procedures” [as defined in the Exchange Act Rule 13a-15(e)] as of the end of the period covered by this report.  Based upon that evaluation, the officers concluded that the Company’s disclosure controls and procedures are effective in timely alerting them to material information relating to the Company required to be included in the Company’s periodic SEC filings, and that information is recorded, processed, summarized and reported as and when required.


There are inherent limitations to the effectiveness of any system of disclosure controls and procedures, including the possibility of human error and the circumvention or overriding of the controls and procedures.  Accordingly, even effective disclosure controls and procedures can only provide reasonable assurance of achieving their control objectives.


There were no changes in the Company’s internal control over financial reporting that occurred during the Company’s most recently completed fiscal year ended 12/31/2006 that has materially affected, or is reasonably likely to materially affect, the Company’s internal control over financial reporting.  Nor were there any deficiencies or material weaknesses in the Company's internal controls requiring corrective actions.



ITEM 16.  RESERVED


ITEM 16A. AUDIT COMMITTEE FINANCIAL EXPERT

Craig Sturrock is the Audit Committee financial expert.  He has been a tax attorney since 1971 and is a partner at Thorsteinssons LLP, a leading tax law firm in Vancouver.  He has many years of experience working with clients and Canada Revenue Agency on financial and tax matters. Mr. Sturrock is considered to be “Independent” under the standards of the American Stock Exchange.




64


ITEM 16B. CODE OF ETHICS

The Company has adopted the following written “Code of Conduct and Ethics”:


The attitude and actions of the Chief Executive Officer (the “CEO”), President, Chief Financial Officer (the “CFO”) and Corporate Controller (collectively as “Executives”) and employees of Dejour Enterprises Ltd. (the “Company”) are crucial for maintaining the Company’s commitment to (i) honest and ethical conduct, (ii) full, fair, accurate, timely and understandable disclosure in the Company’s public reports and communications, and (iii) compliance with applicable governmental laws, rules and regulations.  Accordingly, the Company’s Board of Directors has developed and adopted this Code of Conduct and Ethics (the “Code”) applicable to its Executives and employees with the goal of promoting the highest moral, legal and ethical standards and conduct within the Company.  


Honest and Ethical Conduct

While the Company expects honest and ethical conduct in all aspects of the Company’s business from all employees, the Company expects the highest possible honest and ethical conduct and integrity from the Executives.  These Executives must set an example for the Company’s employees and the Company expects these officers to foster a culture of transparency, integrity and honesty.  Integrity requires adherence to both the form and the spirit of technical and ethical accounting standards and principles.

Conflicts of Interest

Service to the Company should never be subordinated to personal gain and advantage.   If any of the Executives or employees becomes aware that he or she is in a situation that presents an actual or apparent conflict of interest (i.e., any situation where that individual’s private interest or personal gain interferes or appears to interfere with the interests of the Company), or is concerned that an actual or apparent conflict of interest might develop, he or she is required to discuss the matter with the Audit Committee for the purpose of developing a means for the ethical handling of that situation.

  

Disclosure


The Executives, among others, have a supervisory role with respect to the preparation of the Company’s reports and documents filed with or submitted to the various securities commissions in Canada, the United States Securities and Exchange Commission (the “SEC”) and the Company’s other public communications and are responsible for taking all steps reasonably necessary to cause the disclosure in these reports, documents and other communications to be full, fair, accurate, timely and understandable.  Adequate supervision includes closely reviewing and critically analyzing the financial information to be disclosed, ensuring that proper accounting controls have been applied, that transactions are properly authorized and recorded, and that relevant records have been properly retained.  Full, fair and accurate disclosure includes the full reporting of facts, professional judgments and opinions, whether favorable or unfavorable.

 

Each of the Executives shall promptly bring to the attention of the Audit Committee any information he or she may have concerning (i) significant deficiencies in the design or operation of internal controls which could adversely affect the Company’s ability to record, process, summarize and report financial data, or (ii) any fraud, whether or not material, or any actual or apparent conflicts of interest between personal and professional relationships, involving any management or other employees who have a significant role in the Company’s financial reporting, disclosure or internal controls.  


65

In the performance of their duties, the Executives are prohibited from knowingly misrepresenting facts. The Executives will be considered to have knowingly misrepresented facts if he or she knowingly (i) makes, or permits or directs another to make, materially false or misleading entries in financial statements or records; (ii) fails to correct materially false and misleading financial statements or records; (iii) signs, or permits another to sign, a document containing materially false and misleading information; or (iv) falsely responds, or fails to respond, to specific inquires of the Company’s external auditors.

 

The Executives are prohibited from directly or indirectly taking any action to interfere with, fraudulently influence, coerce, manipulate or mislead the Company’s independent public auditors in the course of any audit of the Company’s financial statements or accounting books and records.


Compliance with Law


It is the Company’s policy to comply with all applicable laws, rules and regulations. It is the personal responsibility of the Executives and employees to adhere to the standards and restrictions imposed by those laws, rules and regulations, and in particular, those relating to accounting and auditing matters. Each of the Executives and employees shall promptly bring to the attention of the Audit Committee any information he or she may have concerning evidence of a material violation of securities or other laws, rules or regulations applicable to the Company and the operation of its business, by the Company or any agent thereof, or of a violation of the Company’s Code.

Accountability

The Board of Directors shall determine, or designate appropriate persons to determine, appropriate actions to be taken in the event of violations of this Code by the Executives and employees with the goal of deterring wrongdoing and promoting accountability for adherence to this Code.  Actions may include written notice, censure, demotion or re-assignment, suspension with or without pay or benefits and termination of employment.

Violations of this Code may also constitute violations of law and may result in civil and criminal penalties for the violator, the violator’s supervisors and the Company.

ITEM 16C. PRINCIPAL ACCOUNTING FEES AND SERVICES


The following table details the fees incurred by the Company to Dale Matheson Carr-Hilton LaBonte LLP, Independent Chartered Accountants, for professional services provided to the Company for the fiscal years ended December 31, 2006 and 2005.


 

2006

2005

Audit Fees:

  

     Audit Fees:

$  42,000

$  19,750

     Audit Related Fees: (1)

5,000

3,200

     Tax Fees

Nil

Nil

     Other Fees (2)

2,250

2,000

   

Total Fees:

$  49,250

$  24,950


(1)

Audit Related fees are for reviewing the Company’s 20-F Registration Statement.

(2)

Other Fees are for assistance with broker due diligence on private placement financings.


66


ITEM 16D. EXEMPTIONS FROM THE LISTING STANDARDS FOR AUDIT COMMITTEES

ITEM 16E. PURCHASES OF EQUITY SECFURITIES BY THE COMPANY/AFFILIATED PURCHASERS

---Not Applicable---


PART III


ITEM 17.  FINANCIAL STATEMENTS

The Company's financial statements are stated in Canadian Dollars (CDN$) and are prepared in accordance with Canadian Generally Accepted Accounting Principles (GAAP), the application of which, in the case of the Company, conforms in all material respects for the periods presented with United States GAAP, except as discussed in footnotes to the financial statements.


The financial statements as required under ITEM #17 are attached hereto and found immediately following the text of this Annual Report.  The audit report of Dale Matheson Carr-Hilton Labonte LLP, Independent Chartered Accountants, is included herein immediately preceding the audited financial statements.


Audited Financial Statements


Unaudited Financial Statements



ITEM 18.  FINANCIAL STATEMENTS

The Company has elected to provide financial statements pursuant to ITEM #17.



ITEM 19.  EXHIBITS


The financial statements thereto as required under ITEM #17 are attached hereto and found immediately following the text of this Annual Report.  The report of Dale Matheson Carr-Hilton LaBonte LLP, Independent Chartered Accountants, for the audited financial statements are included herein immediately preceding the audited financial statements.


Audited Financial Statements


Auditor’s Report dated April 2, 2007


Consolidated Balance Sheets at December 31, 2006 and 2005.


Consolidated Statements of Operations and Deficit for the years ended December 31, 2006, 2005, and 2004.


Consolidated Statements of Cash Flows for years ended December 31, 2006, 2005, and 2004.


Notes to Consolidated Financial Statements















67


(B) Index to Exhibits:

                                                             

  
  

1. Certificate of Incorporation, Certificates of Name Change, Articles of Incorporation, Articles of Amalgamation and By-Laws……

 

2. Instruments defining the rights of holders of the securities being registered

***See Exhibit Number 1***

 

3. Voting Trust Agreements – N/A

 

4. List of Foreign Patents – N/A

 

5. Calculation of earnings per share – N/A

 

6. Explanation of calculation of ratios – N/A

 

7. List of Subsidiaries

 

8. Statement pursuant to the instructions to Item 8.A.4, regarding the financial statements filed in registration statements for initial public offerings of securities – N/A

 

9. Other Documents: (Filed with FY 2006 20-F Amendment)

Agreement between the Company and Titan Uranium dated December 13, 2006.

Agreement between the Company, Retamco Operating, and Brownstone Ventures dated July 14, 2006.


Incorporated by reference to Form 20-F and Form 6-K

 


Signature Page


































68






















DEJOUR ENTERPRISES LTD.


CONSOLIDATED FINANCIAL STATEMENTS


DECEMBER 31, 2006
























INDEPENDENT AUDITORS’ REPORT


CONSOLIDATED BALANCE SHEETS


CONSOLIDATED STATEMENTS OF OPERATIONS AND DEFICIT


CONSOLIDATED STATEMENTS OF CASH FLOWS


NOTES TO CONSOLIDATED FINANCIAL STATEMENTS






69


#



[dejour200620famend2003.jpg]



INDEPENDENT AUDITORS’ REPORT


To the Shareholders of Dejour Enterprises Ltd.


We have audited the consolidated balance sheets of Dejour Enterprises Ltd. as at December 31, 2006 and 2005 and the consolidated statements of operations and deficit and cash flows for the years ended December 31, 2006, 2005 and 2004.  These financial statements are the responsibility of the Company's management.  Our responsibility is to express an opinion on these financial statements based on our audits.


We conducted our audits in accordance with Canadian generally accepted auditing standards and with standards of the Public Company Accounting Oversight Board (United States).  Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free of material misstatement.  An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements.  An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.


In our opinion, these consolidated financial statements present fairly, in all material respects, the financial position of the Company as at December 31, 2006 and 2005 and the results of its operations and its cash flows for the years ended December 31, 2006, 2005 and 2004 in accordance with Canadian generally accepted accounting principles.



“DMCL”


DALE MATHESON CARR-HILTON LABONTE LLP

CHARTERED ACCOUNTANTS


Vancouver, Canada

April 2, 2007













[dejour200620famend2004.jpg]








70




DEJOUR ENTERPRISES LTD.

CONSOLIDATED BALANCE SHEETS



(In Canadian $)

December 31,

December 31,

 

              2006

              2005

   

ASSETS

  

Current

  

      Cash and cash equivalents

 $  17,660,163

 $  12,387,314

      Marketable securities (Note 5)

          306,271

                     -

      Prepaids and other

          185,862

            92,242

 

     18,152,296

     12,479,556

   

Investment in Titan (Note 3)  

36,538,953

                     -

Equipment (Note 4)

          106,953

          111,643

Resource properties (Note 5)

     25,879,526

       3,425,154

   

 

 $  80,677,728

 $  16,016,353

   
   

LIABILITIES

  

Current

  

     Accounts payable and accrued liabilities

$       556,137

 $       312,222

     Promissory note (Note 6)

       5,827,000

                     -

 

       6,383,137

          312,222

   

Long term liabilities

  

     Convertible debentures (Note 6)

       1,343,978

                     -

     Future income tax liabilities (Note 11)

1,508,234

-

 

2,852,212

                     -

   

SHAREHOLDERS' EQUITY

  

Share capital (Note 8)

     48,671,383

     18,190,174

Contributed surplus (Note 10)

       1,648,398

          279,085

Retained earnings (deficit)

    21,122,598

     (2,765,128)

 

     71,442,379

     15,704,131

   

 

 $  80,677,728

 $  16,016,353




  Approved on behalf of the Board






“Robert Hodgkinson”

 

“Douglas Cannaday”

Robert Hodgkinson – Director

 

Douglas Cannaday – Director




The accompanying notes are an integral part of these consolidated financial statements



71



DEJOUR ENTERPRISES LTD.

CONSOLIDATED STATEMENTS OF OPERATIONS AND DEFICIT


(In Canadian $)

Year ended

Year ended

Year ended

 

December 31,

December 31,

December 31,

 

2006

2005

2004

    

EXPENSES

   

Amortization

$  29,726

$  14,713

$           -

Interest expense and finance fee

107,031

1,589

52,087

Investor relations

1,079,161

626,686

12,753

Fees for management and consultants

826,712

454,410

67,434

Stock-based compensation for management and consultants (Note 9)

1,295,127

308,434

6,131

Office and general

224,475

159,799

25,769

Professional fees

44,023

34,636

53,942

Property investigation costs

117,192

91,834

10,430

Regulatory and filing fees

92,713

150,474

30,991

Rent

175,655

126,718

13,081

Travel and accommodation

141,724

61,350

17,465

 

4,133,539

2,030,643

290,083

    

LOSS BEFORE THE FOLLOWING AND INCOME TAXES

(4,133,539)

(2,030,643)

(290,083)

Finder’s fee (Note 5)

306,271

-

-

Interest income

673,559

99,530

-

Gain on disposition of uranium properties (Note 5)

30,177,082

-

-

Equity loss from Titan (Note 3)

(19,031)

-

-

Foreign exchange gain (loss)

(66,616)

(46,941)

-

Impairment of oil and gas properties (Note 5)

(2,596,074)

-

(102,016)

    

INCOME (LOSS) BEFORE INCOME TAXES

24,341,652

(1,978,054)

(392,099)

    

FUTURE INCOME TAX (EXPENSES) RECOVERY (Notes 8 and 11)

(453,926)

366,135

-

    

NET INCOME (LOSS) FOR THE YEAR

23,887,726

(1,611,919)

(392,099)

    

DEFICIT, BEGINNIN OF YEAR

(2,765,128)

(1,153,209)

(761,110)

    

RETAINED EARNINGS (DEFICIT), END OF YEAR

$21,122,598

$(2,765,128)

$(1,153,209)

    
    

WEIGHTED AVERAGE NUMBER OF SHARES OUTSTANDING –

basic

52,564,033

25,611,539

9,856,071

    

WEIGHTED AVERAGE NUMBER OF SHARES OUTSTANDING –

diluted

56,557,807

25,611,539

9,856,071

    

BASIC EARNINGS (LOSS) PER SHARE

$  0.45

$   (0.06)

$  (0.04)

DILUTED EARNINGS (LOSS) PER SHARE

$  0.42

$   (0.06)

$  (0.04)









72


 DEJOUR ENTERPRISES LTD.

CONSOLIDATED STATEMENTS OF CASH FLOWS


(In Canadian $)

Year ended

Year ended

Year ended

 

December 31,

December 31,

December 31,

 

2006

2005

2004

    

CASH FLOWS FROM OPERATING ACTIVITIES

   

Net income (loss) for the year

$23,887,726

$(1,611,919)

$(392,099)

  Adjustment for items not affecting cash

   

Amortization

29,726

                  14,713

 -

Equity loss from Titan

19,031

-

-

Non-cash finder’s fee income

(306,271)

-

50,000

Non-cash stock-based compensation

1,295,127

                308,434

 6,131

Non-cash consulting fees and other expenses

282,075

                    9,200

 -

Impairment of oil and gas properties

2,596,074

-

102,016

Future income tax expenses (recovery)

453,926                           

(366,135)

-

Gain on disposal of uranium properties

(30,177,082)

                           -

 -

 

(1,919,668)

           (1,645,707)

(233,952)

    

      Changes in non-cash working capital balances

150,295

                206,881

 2,145

    

 

(1,769,373)

           (1,438,826)

 (231,807)

    

CASH FLOWS FROM INVESTING ACTIVITIES

   

     Expenditures related to the acquisition of Titan shares

(107,983)

                           -

-

     Purchase of equipment

(25,036)

              (126,356)

-

     Resource properties expenditures

(12,013,765)

           (3,425,152)

(102,017)

    
 

(12,146,784)

           (3,551,508)

(102,017)

    

CASH FLOWS FROM FINANCING ACTIVITIES

   

     Issuance of common shares for cash

19,189,006

           15,784,810

1,796,760

    
 

19,189,006

           15,784,810

1,796,760

    

INCREASE IN CASH AND CASH EQUIVALENTS

5,272,849

           10,794,476

1,462,936

    

CASH AND CASH EQUIVALENTS, BEGINNING OF YEAR

12,387,314

             1,592,838

129,902

    

CASH AND CASH EQUIVALENTS, END OF YEAR

 $17,660,163

$12,387,314

 $1,592,838



Supplementary Cash Flow Information – See Note 12


The accompanying notes are an integral part of these consolidated financial statements









73



DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 1- NATURE OF OPERATIONS AND BASIS OF PRESENTATION

    


During 2004, Dejour Enterprises Ltd. (the “Company” or “Dejour”) was reactivated to Tier 2 Issuer status on the TSX Venture Exchange (“TSX-V”) and is currently exploring and developing early stage energy projects with a focus on uranium and oil and gas.


Since its reactivation, the Company acquired interests in and staked uranium exploration properties in the Athabasca Basin region of Saskatchewan and acquired the rights to participate in oil and gas exploration joint ventures.


During 2006, the Company acquired interest in an oil and gas exploration joint venture known as the Retamco project in Piceance and Uinta Basins in the States of Colorado and Utah, USA.


In December 2006, the Company closed the disposition of its uranium properties to Titan Uranium Inc. (“Titan”) for 36.5% of Titan’s issued shares and three million share purchase warrants.  The Company retained a 10% carried working interest and a 1% net smelter royalty in the properties.  See Note 3.


NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES



Basis of Presentation

These financial statements have been prepared in accordance with Canadian generally accepted accounting principles.  Except as indicated in Note 15, they also comply, in all material respects, with United States generally accepted accounting principles. All amounts in these financial statements are expressed in Canadian dollars.


Principles of Consolidation

The consolidated financial statements include the accounts of the Company and its inactive wholly-owned subsidiary, Dejour Energy (USA) Corp., incorporated in Nevada, and its 90% owned joint venture subsidiary Dejour Energy (Alberta) Ltd. incorporated in April 2006 which has been accounted for using the proportionate consolidation method.  All intercompany transactions are eliminated upon consolidation.


Marketable Securities

Marketable securities are carried at the lower of cost or market value.  Market value is based on the closing price at the balance sheet date or the closing price on the last day the security traded if there were no trades at the balance sheet date.


Resource Properties


Mineral properties:

The Company records its interests in mineral properties at the lower of cost or estimated recoverable value.  Where specific exploration programs are planned and budgeted by management, the cost of mineral properties and related exploration expenditures are capitalized until the properties are placed into commercial production, sold, abandoned or determined by management to be impaired in value.  These costs will be amortized over the estimated useful lives of the properties following the commencement of production or written off if the properties are sold or abandoned.  


The costs include the cash or other consideration and the assigned value of shares issued, if any, on the acquisition of mineral properties.  Costs related to properties acquired under option agreements or joint ventures, whereby payments are made at the sole discretion of the Company, are recorded in the accounts at such time as the payments are made.  For properties held jointly with other parties the Company only records its proportionate share of acquisition and exploration costs.  The proceeds from options granted are deducted from the cost of the related property and any excess is deducted from other remaining capitalized property costs.  The Company does not accrue estimated future costs of maintaining its mineral properties in good standing. To date the Company has not recorded any asset retirement obligations for its mineral properties as no amounts are presently determinable.






74


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (con’t)



Resource Properties (con’t)

Capitalized costs as reported on the balance sheet represent costs incurred to date and may not reflect recoverable value.  Recovery of carrying value is dependent upon future commercial success or proceeds from disposition of the mineral interests.


Management evaluates each mineral interest on a reporting period basis or as events and changes in circumstances warrant, and makes a determination based on exploration activity and results, estimated future cash flows and availability of funding as to whether costs are capitalized or charged to operations. Mineral property interests, where future cash flows are not reasonably determinable, are evaluated for impairment based on management’s intentions and determination of the extent to which future exploration programs are warranted and likely to be funded.


General exploration costs not related to specific properties and general administrative expenses are charged to operations in the year in which they are incurred.


The Company does not have any producing mineral properties and all of its efforts to date have been exploratory in nature.


Oil and gas properties:

The Company follows the full cost method of accounting for its oil and gas operations whereby all costs related to the acquisition of petroleum and natural gas interests are capitalized.  Such costs include land and lease acquisition costs, annual carrying charges of non-producing properties, geological and geophysical costs, interest costs, costs of drilling and equipping productive and non-productive wells, and direct exploration salaries and related benefits.  Proceeds from the disposal of oil and gas interests are recorded as a reduction of the related expenditures without recognition of a gain or loss unless the disposal would result in a change of 20 percent or more in the depletion rate.


Depletion and depreciation of the capitalized costs will be computed using the unit-of-production method based on the estimated proven reserves of oil and gas determined by independent consultants.


Estimated future removal and site restoration costs are provided over the life of proven reserves on a unit-of-production basis.  Costs, which include the cost of production, equipment removal and environmental clean-up, are estimated each period by management based on current regulations, costs, technology and industry standards.   The charge is included in the provision for depletion and depreciation and the actual restoration expenditures are charged to the accumulated provision accounts as incurred.


The Company applies a ceiling test to capitalized costs to ensure that such costs do not exceed estimated future net revenues from production of proven reserves at year end market prices less future production, administrative, financing, site restoration, and income tax costs plus the lower of cost or estimated net realizable value of unproved properties.


Equipment

Equipment is recorded at cost with amortization being provided using the declining balance basis at the following rates:


Office furniture and equipment

20%

Computer equipment

30%

Software

100%


The carrying values of all categories of equipment are reviewed for impairment whenever events or changes in circumstances indicate the recoverable value may be less than the carrying amount. Recoverable value is based on estimates of undiscounted and discounted future net cash flows expected to be recovered from specific assets or groups through use or future disposition.


Investments

The Company accounts for its investments in other companies over which it has significant influence using the equity basis of accounting whereby the investments are initially recorded at cost and subsequently adjusted to recognize the Company’s share of earnings or losses of the investee company and reduced by dividends received.  Carrying values of equity investments are reduced to estimated market values if there is other than a temporary decline in the value of the investment.

75

DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (con’t)



Earnings (Loss) per Share

The Company uses the treasury stock method for the computation and disclosure of earnings (loss) per share.  The treasury stock method is used to determine the dilutive effect of stock options and other dilutive instruments which assume that proceeds received from in-the-money warrants and stock options are used to repurchase common shares at the prevailing market rate.


Basic earnings (loss) per share figures have been calculated using the weighted monthly average number of shares outstanding during the respective periods.  Diluted earnings per share for 2006 has been presented based on weighted average fully diluted shares outstanding of 56,557,807.  Diluted loss per share figures is equal to those of basic loss per share for 2004 and 2005 since the effects of options and warrants have been excluded as they are anti-dilutive.


Foreign Currency Translation

The financial statements are presented in Canadian dollars.  Foreign denominated monetary assets and liabilities are translated to their Canadian dollar equivalents using foreign exchange rates which prevailed at the balance sheet date.  Non-monetary items are translated at historical exchange rates, except for items carried at market value, which are translated at the rate of exchange in effect at the balance sheet date.  Revenue and expenses are translated at average rates of exchange during the year.  Exchange gains or losses arising on foreign currency translation are included in the determination of operating results for the year.


The Company's US subsidiary is an integrated foreign operation and is translated into Canadian dollars using the temporal method.  Monetary items are translated at the exchange rate in effect at the balance sheet date; non-monetary items are translated at historical exchange rates. Income and expense items are translated at the average exchange rate for the period.  Translation gains and losses are reflected in loss for the year.


Use of Estimates

The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the period.  Actual results could differ from those estimates. The significant areas requiring management’s estimates relate to the recoverability of the carrying value of the Company’s resource properties, future income tax effects and the determination of fair value of stock-based compensation.


Financial Instruments

The Company’s financial instruments consist of cash and cash equivalents, marketable securities, accounts payable and accrued liabilities, promissory notes and convertible debentures.  Management has determined that the fair value of these financial instruments approximates their carrying values due to their immediate or short-term maturity, except for fair value of debt and equity components of convertible debentures and promissory notes which are as disclosed in Note 6. Unless otherwise noted, it is management’s opinion that the Company is not exposed to significant interest, currency or credit risks arising from these financial instruments.  


Net smelter royalties and related rights to earn or relinquish interests in mineral properties constitute derivative instruments.  No value or discounts have been assigned to such instruments as there is no reliable basis to determine fair value until properties are in development or production and reserves have been determined.


Future Income Taxes

Future income taxes are recognized for the future income tax consequences attributable to differences between financial statement carrying values and their corresponding tax values (temporary differences).  Future income tax assets and liabilities are measured using enacted income tax rates expected to apply to taxable income in years in which temporary differences are expected to be recovered or settled.  The effect on futures income tax assets and liabilities of a change in tax rates is included in income in the period in which the change occurs.  The amount of future income tax assets recognized is limited to the amount that, in the opinion of management, is more likely than not to be realized.


76


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (con’t)



Stock-Based Compensation

The Company follows the recommendations of the CICA Handbook in accounting for stock-based compensation. The Company adopted the fair value method for all stock-based compensation to employees and consultants. Under the fair value based method, compensation cost is measured at fair value at the date of grant and is expensed over the award's vesting period. The Company has adopted the fair value based method for options granted or altered to non-employees and employees in fiscal years commencing on or after January 1, 2002. The fair value of options and other stock based awards to employees or consultants, issued or altered in the period, are determined using the Black-Scholes option pricing model.  


The Company has granted stock options to directors and employees as described in Note 9.


Asset retirement obligations

The Company reviews and recognizes legal obligations associated with the retirement of tangible long-lived assets, including rights to explore or exploit natural resources.  When such obligations are identified and measurable, the estimated fair values of the obligations are recognized on a systematic basis over the remaining period until the obligations are expected to be settled. 


Mineral property related retirement obligations are capitalized as part of deferred exploration and development costs and are accounted for in the same manner as all other capitalized costs. 


Flow-Through Shares

The Company provides certain share subscribers with a flow-through component for tax incentives available on qualifying Canadian exploration expenditures.  The Company renounces the qualifying expenditures upon the issuance of the respective flow-through common shares and accordingly is not entitled to the related taxable income deductions from such expenditures.


The Company has adopted the recommendation by the Emerging Issues Committee (“EIC”) of the CICA relating to the recording of flow-through shares.  EIC 146 stipulates that future income tax liabilities resulting from the renunciation of qualified resource expenditures by the Company from the issuance of flow-through shares are recorded as a reduction of share capital.  Any corresponding realization of future income tax benefits resulting in the utilization of prior year losses available to the Company not previously recorded, whereby the Company did not previously meet the criteria for recognition, are reflected as part of the Company’s operating results in the period the expenses are renounced to the share subscribers and applicable tax filing have been made with the Canada Revenue Agency..


Risk Management

The Company is engaged primarily in mineral and oil and gas exploration and manages related industry risk issues directly.  The Company may be at risk for environmental issues and fluctuations in commodity pricing.  Management is not aware of and does not anticipate any significant environmental remediation costs or liabilities in respect of its current operations.  The Company is not exposed to significant credit concentration or interest rate risk.


The Company’s functional currency is the Canadian dollar. The Company operates in foreign jurisdictions, giving rise to significant exposure to market risks from changes in foreign currency rates.  The financial risk is the risk to the Company's operations that arises from fluctuations in foreign exchange rates and the degree of volatility of these rates.  Currently, the Company does not use derivative instruments to reduce its exposure to foreign currency risk.


Impairment of long-lived assets

The CICA has issued CICA Handbook, section 3063, Impairment of long-lived assets which provides guidance on recognizing, measuring and disclosing the impairment of long-lived assets. The guidance replaces the write-down provisions in section 3061 of the CICA Handbook, Property, plant and equipment.


The determination of when to recognize an impairment loss for a long-lived asset to be held and used is made when its carrying value exceeds the total undiscounted cash flows expected from its use and eventual disposition. When impairment is indicated, the amount of the impairment loss is determined as the excess of the carrying value of the amount over its fair value based on estimated discounted cash flows from use or disposition.


Comparative Figures

Certain of the comparative figures have been reclassified to conform to the current year’s presentation.

77


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 3 – INVESTMENT IN TITAN URANIUM INC.


In December 2006, the Company sold a 90% interest in its uranium properties, consisting of 68 claims and 4 permits totalling 966,969 acres located in the Athabasca Basin, Saskatchewan, Canada, and all related exploration data to Titan Uranium Inc. (“Titan”), a public company traded on the TSX-V, under the following terms:


1.

Titan issued the Company 17,500,000 fully paid and assessable common shares in the capital of Titan (representing a 36.47% of Titan’s issued and outstanding shares at closing).  The Company is restricted from transferring beneficial ownership of Titan shares until the first anniversary of the date of closing, at which time up to 20% of the original number may be traded in any twelve month period, and any trades in excess of this annual limit will be subject to prior approval of the Board of Directors of Titan;


2.

Titan issued the Company 3,000,000 transferable common share purchase warrants, entitling the holder to acquire up to 3,000,000 common shares in the capital of Titan at an exercise price of $2.00 per common share for a period of 24 months, subject to a forced exercise provision whereby Titan can call the automatic exercise of the warrants should Titan’s common shares trade on the TSX-V at a price of $4.00 or more for 20 consecutive trading days.  50% of these warrants were vested on the date of closing and the remaining 50% will vest twelve months after closing.


3.

The Company retained a 1% Net Smelter Return on all properties;


4.

The Company retained a 10% working interest in each claim, carried by Titan to completed bankable feasibility study after which the Company may elect to participate as to its 10% interest or convert to an additional 1% Net Smelter Return.


The estimated fair market value of Titan’s shares and warrants at the date of acquisition were $31,650,000 and $4,800,000 respectively.  The investment in Titan has been accounted for using the equity method of accounting and includes related legal fees and other costs of acquisition of $107,983.  The Company’s share of losses in Titan for the period ended December 31, 2006 was $19,031. The Company owned approximately 33% of Titan as at April 2, 2007.  



NOTE 4 –EQUIPMENT


 

2006

 

2005

  

Accumulated

   

Accumulated

 
 

Cost

Amortization

Net

 

Cost

Amortization

Net

Furniture, fixtures and equipment

$96,066

$24,872

$71,194

 

$84,806

$8,480

$76,326

Computer equipment

53,338

18,596

34,742

 

41,550

6,233

35,317

Software

2,033

1,016

1,017

 

- 

- 

-

 

$151,437

$44,484

$106,953

 

$126,356

$14,713

$111,643












78


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 5 - RESOURCE PROPERTIES


Uranium Properties    


In 2005 and 2006, the Company acquired interests in and staked uranium exploration properties in the Athabasca Basin region of Saskatchewan, Canada and commenced exploration on certain properties.  In December 2006 the Company sold a 90% interest in these properties to Titan as disclosed in Note 3.  The Company realized a gain on disposition of $30,177,082.

 

December 31, 2004

Acquisition Costs

Exploration & Development Cost

December 31, 2005

Exploration & Development Costs

Disposal (Note 3)


December 31, 2006

        

Bozo

$      -

$1,604

$1,694

$3,298   

$9,381

$(11,411)

$1,268

Fleming Island

-

33,369

314,513

263,605

105,219

 (331,942)

36,882

Gartner Lake

-

51,754

125,876

208,141

23,362

 (208,353)

23,150

Hoppy North

-

20,035

2,045

22,080

33,885

 (50,369)

5,596

Hoppy South

-

13,235

2,139

15,374

23,405

 (34,901)

3,878

Maybelle River

-

35,291

144,406

178,372

18,739

 (177,400)

19,711

Meanwell Lake

-

34,753

63,729

153,683

539,460

 (623,829)

69,314

R-Seven

-

120,786

287,868

351,883

1,730,127

 (1,873,809)

208,201

Sand Hill Lake

-

184,247

269,934

505,568

1,099,548

 (1,444,604)

160,512

Sheila Project

-

7,903

2,045

9,948

18,981

 (26,036)

2,893

Thornburn Lake

-

29,178

2,369

31,547

28,586

 (54,120)

6,013

Umpherville Lake

-

11,402

2,045

13,447

17,632

 (27,971)

3,108

Umpherville West

-

3,343

1,695

5,038

9,467

 (13,054)

1,451

Virgin Trend North

-

123,087

255,826

342,978

1,109,288

 (1,307,039)

145,227

Virgin Trend South

-

19,739

31,229

92,177

5,691

 (88,081)

9,787

        

Total Uranium Properties

$       -

$689,726

$1,507,413

$2,197,139

$4,772,771

$(6,272,919)

$696,991


Oil & Gas Properties


 

December 31, 2005

Acquisition Costs

Exploration & Development

Write-down

December 31, 2006

      

Retamco Project

$         -

$25,182,532

$       -

$         -

$25,182,532

Lavaca Prospect

163,622

-

56,526

(220,148)

-

Tinsley Prospect

  1,064,391

-

1,311,536

(2,375,926)

                  1   

Golden Prairie Prospect

1

-

-

-

  1

Turtle Bayou, Louisiana

1

-

-

-

  1

 

     $1,228,015


   $25,182,532

 $1,368,062

 $(2,596,074)

$25,182,535


 

December 31, 2004

Acquisition Costs

Exploration

& Development

December 31, 2005

     

Lavaca Prospect

$          -

$    50,150

$     113,472

$     163,622

Tinsley Prospect

-

295,459

768,932

1,064,391

Golden Prairie Prospect

1

-

-

1

Turtle Bayou, Louisiana

1

-

-

1

 

$         2

$  345,609

$     882,404

$  1,228,015

79

DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 5 - RESOURCE PROPERTIES (con’t)


Retamco Project


In July 2006, the Company concluded the purchase of interests in 267 oil and gas leases covering 254,068 net acres in the Piceance and Uinta Basins in the States of Colorado and Utah from Retamco Operating Co. (“Retamco”), a private Texas corporation.  The cost to the Company was $25,182,532 and included cash of $5,511,000 (US$5,000,000), 5,500,000 common shares valued at $12,088,991 (US$10,726,700), a promissory note with face value of $5,643,000 (US$5,000,000) and the issuance of a $1,577,609 (US$1,397,846) two-year 8% convertible debenture.  Additional costs of $361,932 relating to the acquisition have also been capitalized to the project.  See Notes 6 and 8.  


The project consists of two project types.  The “Natural Gas Resource” project covers 188,422 net acres containing natural gas assets; the second project is the “Overthrust Oil” project covering 65,646 net acres in the northern Piceance/Uinta Basins.  


The Company owns a 25% net working interest in the Natural Gas Resource project and a 12.5% net working interest in the Overthrust Oil project.  Leasehold acreage NRI is 80%.  The Company will pay an unpromoted proportionate share of all exploration expenses including seismic, drilling, completion, equipping or abandonment.


The Company received 183,836 common shares of Brownstone Ventures Inc. (“Brownstone”, a working interest partner in the Retamco Project) with a fair value of $306,271 as a finder’s fee for assisting Brownstone in its purchase of its 10% interest in the Natural Gas Resource and Overthrust Oil projects.. As at December 31, 2006, the market value of Brownstone shares was $404,439.


Other Projects


In 2006, the Company was advised by the operator of the Tinsley and Lavaca Prospect that the wells are not economic.  As a result, the Company recorded an impairment provision of $2,596,074.  The Company currently holds interests in these oil and gas properties and carries three of these properties at $1 each, as it has not yet determined if these three properties contain any economical resources.


In October 2006, the Company entered into a Participation Agreement allowing it to participate in the drilling of a natural gas well in an area known as the Noel Area, in N.E. British Columbia, Canada.  The Company then assigned 25% of its interest in the Noel Area to a company controlled by the CEO of the Company.  After this farm-out agreement, the Company will pay 15% of the costs to earn a 9.375% working interest in 2220 acres with an option to drill additional wells earning 2220 acres to a maximum of 10,725 acres.  Drilling commenced in March 2007 and the well is expected to reach total depth around the end of April 2007.  The Company’s share of the estimated cost for drilling the first test well is $700,000.


NOTE 6 – PROMISSORY NOTE AND CONVERTIBLE DEBENTURES  


On July 14, 2006, a promissory note with face value $5,643,000 (US$5,000,000) and convertible debenture with a face value of $1,577,609 (US$1,397,846) were issued to Retamco for the acquisition of the Retamco project.  Refer to Note 5.


The US$5,000,000 promissory note is secured, bore no interest to January 1, 2007 and thereafter it bears interest at 4.4% per annum. This promissory note matures as follows:  


January 2, 2007

US$      2,000,000

(paid subsequently)

March 31, 2007

1,500,000

(paid subsequently)

June 30, 2007

1,500,000

 
 

US$      5,000,000

 


The Company estimated that the fair value of the promissory note at the date of issue was $4,877,058 and has capitalized the accreted interest to December 31, 2006 as resource property costs.  The fair value of the promissory note approximates its carrying value at December 31, 2006.The convertible debenture matures on July 15, 2008, is unsecured, bears an 8% coupon, payable quarterly and is convertible at $1.52 (US$1.35) per unit.  Each unit consists of one common share and one warrant, exercisable at $1.69 (US$1.50) per share, expiring on July 15, 2008.

80

DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 6 – PROMISSORY NOTE AND CONVERTIBLE DEBENTURES (continued)


As at December 31, 2006, the face value of the debenture was US$1,397,846.  The Company recognized the value of the embedded conversion feature of $331,706 (US$284,629) as additional contributed surplus.  The Company will record further interest expense over the term of the convertible debentures of $331,706 (US$284,629) resulting from the difference between the stated value and the estimated fair value at the date of issuance. The carrying value of the convertible debenture will be accreted to the face value of US$1,397,846 to maturity.  At December 31, 2006, accrued interest of $60,395 (US$51,824) is included in accrued liabilities.


NOTE 7 - RELATED PARTY TRANSACTIONS


The Company entered into the following transactions with related parties:


a)

During 2006, the Company incurred a total of $136,670 (2005 - $100,000) in consulting fees and accrued $17,282 (2005 – nil) of interest at 8% per annum related to US$400,000 of convertible debentures as discussed in Note 6, and a $63,000 bonus payment to a private company (“HEC”) controlled by the CEO.  In October 2006, the Company assigned 25% of its interest in the Noel Area, described in Note 5, to HEC, which agreed to assume 25% of the related obligations.  In November 2006, the Company had received $234,251 from HEC, being the estimated 25% share of the exploration expenditures for the Noel Area.

b)

During 2006, the Company incurred a total of $179,000 (2005 - $122,356) in consulting fees and accrued $8,641 (2005 – nil) of interest at 8% per annum related to US$400,000 of convertible debentures as discussed in Note 6, and a $13,000 bonus payment to the President of a private company controlled by the President of the Company.

c)

During 2006, the Company incurred $107,640 (2005 - $64,480) in consulting fees to a private company controlled by the CFO The Company also accrued $17,282 (2005 – nil) of interest at 8% per annum related to US$400,000 of convertible debentures as discussed in Note 6 to an individual related to the CFO.

d)

During 2006, the Company’s 90% owned joint venture subsidiary (“DEAL”) incurred $105,625 of consulting fee to a company controlled by a director of DEAL.


These transactions are in the normal course of operations and are measured at the exchange amount established and agreed to by the related parties.


NOTE 8 - SHARE CAPITAL


Authorized:

Unlimited common shares

Unlimited first preferred shares, issuable in series

Unlimited second preferred shares, issuable in series

 

Shares

Value

Common shares issued:

  

Balance at December 31, 2004

15,795,962

      $   2,726,819 

   

Common shares issued during 2005:

  

- for cash by private placements

21,030,214

14,696,916 

- for services

11,500

9,200 

- for cash on exercise of agent’s options

217,783

152,448 

- for cash on exercise of warrants

1,806,365

883,160 

- for cash on exercise of stock options

154,965

52,286 

- contributed surplus reallocated on exercise of stock options

-

35,480 

- renounced flow through share expenditures

-

(366,135)

   

Balance at December 31, 2005

39,016,789

18,190,174 

Common shares issued during 2006:

  

- for acquisition of Retamco Project (Note 5)

5,500,000

12,088,991 

- for cash by private placements

8,071,333

11,329,002 

- for cash on exercise of agent’s options

499,909

349,937 

- for cash on exercise of warrants

7,051,285

7,076,746 

- for cash on exercise of stock options

760,407

433,321 

- contributed surplus reallocated on exercise of stock options

-

257,520 

- renounced flow through share expenditures

-

(1,054,308) 

   

Balance at December 31, 2006

60,899,723

$    48,671,383 

81



DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 8 - SHARE CAPITAL (con’t)



During 2006, the Company completed the following:

In March 2006, the Company completed a private placement and issued 5,300,000 flow-through shares (“FTS”) at $1.50 per share.  Gross proceeds raised of $7,950,000 are committed to be spent on Canadian Exploration Expenditures (“CEE”), of which $2,600,000 had been spent to December 31, 2006.  Accordingly, as at December 31, 2006, approximately $5,350,000 was not available for general administrative purposes.  In connection with this private placement, the Company paid finders’ fees of $477,000 and issued 424,000 warrants, exercisable at $1.65 per share before September 2, 2007.   The grant date fair values of the agents’ warrants, estimated to be $63,600 have been included in share capital on a net basis and accordingly have not been recorded as a separate component of shareholders’ equity.  


In March 2006, the Company completed a private placement and issued 683,333 Units at $1.50 per Unit.  Each Unit consists of one common share and half of one share purchase warrant, exercisable at $1.65 per share before December 31, 2007.  Gross proceeds raised were $1,025,000.  The Company paid finders’ fees of $45,000 and issued 41,000 warrants, exercisable at $1.65 per share before December 31, 2007.  The grant date fair values of the warrants and agents’ warrants, estimated to be $51,250 and $6,150 respectively, have been included in share capital on a net basis and accordingly have not been recorded as a separate component of shareholders’ equity.  


In April 2006, the Company completed a private placement and issued 2,088,000 Units at $1.50 per Unit.  Each Unit consists of one common share and half of one share purchase warrant, exercisable at $1.65 per share before December 31, 2007.  Gross proceed raised was $3,132,000.  The Company paid finders’ fees of $138,150 and issued 92,100 warrants, exercisable at $1.65 per share before December 31, 2007. The grant date fair values of the warrants and agents’ warrants, estimated to be $156,600 and $13,815 respectively, have been included in share capital on a net basis and accordingly have not been recorded as a separate component of shareholders’ equity.  


In July 2006, the Company issued 5,500,000 shares for the acquisition of Retamco Project.  See Note 5.


During 2005, the Company completed the following:

In January 2005, the Company completed two private placements and issued a total of 1,650,000 common shares at $0.50 per share for gross proceeds of $825,000.  In connection with these private placements the Company paid finders’ fees of $37,125, paid other costs of $5,372 and issued 250,000 warrants to finders with each warrant being exercisable into a common share at a price of $0.65 per share to September 30, 2005.  The grant date fair value of these warrants has been included in share capital on a net basis and accordingly has not been recorded as a separate component of shareholders’ equity.


In March 2005, the Company completed a private placement and issued a total of 8,076,923 units at $0.65 per unit for gross proceeds of $5,250,000.  Each unit consists of one common share and one half share purchase warrant with each whole share purchase warrant entitling the holder to purchase an additional common share of the Company at a price of $0.80 per share to March 17, 2007.  In connection with these private placements the Company paid finders’ fees of $262,786, paid other costs of $61,036, issued 185,791 additional units as finders’ fees and issued 717,692 agent’s options.  The agent’s options are exercisable into units at a price of $0.70 per unit with each unit consisting of one common share and one half share purchase warrant with each whole share purchase warrant entitling the holder to purchase an additional common share of the Company at a price of $0.85 per share to March 17, 2007.  The grant date fair values of the finders’ fee units, agent’s options and the warrants have been included in share capital on a net basis and accordingly have not been recorded as a separate component of shareholders’ equity.


In September 2005, the Company completed a private placement and issued a total of 4,500,000 units at US$0.55 per unit for gross proceeds of CDN$2,914,808.  Each unit consists of one common share and one half share purchase warrant with each whole share purchase warrant entitling the holder to purchase an additional common share of the Company at a price of $0.80 per share to March 17, 2007.  In connection with this private placement the Company paid finders’ fees of $109,058, paid other costs of $19,582 and issued 306,736 warrants to finders with each warrant being exercisable into a common share at a price of $0.80 per share to March 17, 2007.  The grant date fair value of these warrants has been included in share capital on a net basis and accordingly has not been recorded as a separate component of shareholders’ equity.


82


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 8 - SHARE CAPITAL (con’t)



In December 2005, the Company completed a private placement and issued a total of 4,317,500 units at $0.95 per unit and 2,300,000 flow through common shares at $1.05 per share for total gross proceeds of $6,516,625.  Each unit consists of one common share and one half share purchase warrant with each whole share purchase warrant entitling the holder to purchase an additional common share of the Company at a price of $1.10 per share to December 14, 2007.  In connection with this private placement the Company paid finders’ fees of $275,144, paid other costs of $39,414 and issued 503,701 warrants to finders with each warrant being exercisable into a common share at a price of $1.10 per share to December 14, 2007.  The grant date fair value of these warrants has been included in share capital on a net basis and accordingly has not been recorded as a separate component of shareholders’ equity.  Proceeds from the flow through co mmon shares totalling $2,415,000 are committed to be spent on CEE of which none had been spent to December 31, 2005.  Accordingly, as at December 31, 2005, approximately $2,415,000 of cash was not available for general administrative purposes.  In accordance with the accounting recommendations relating to accounting for flow-through shares, upon renouncing the expenditures, the Company will reduce the flow-through share proceeds and recognize a future tax liability by an amount approximating the tax effect of the timing difference resulting from renouncing exploration expenditures using currently enacted tax rates.  During 2006 the Company recorded a future income tax recovery of $1,054,308 relating to the resulting future tax liability offset through the realization of previously unrecorded future tax assets due to their uncertainty of realization. Refer to Note 11.



NOTE 9 – STOCK OPTIONS AND WARRANTS


During the year ended December 31, 2006 the Company granted a total of 2,010,000 (2005 – 2,606,192) options to its insiders, consultants and advisors.  All options vest on a quarterly basis over periods ranging from eighteen months to three years.  The vested options can be exercised for periods ending between July 31, 2007 and November 1, 2009 to purchase common shares of the Company at prices ranging from $0.275 to $2.10 per share.  In accordance with accounting recommendations effective January 1, 2003, the Company expenses the fair value of all stock options granted over their respective vesting periods.  The fair value of the options granted during 2006 was determined to be $3,045,400 (2005 - $923,827).  The Company determined the fair value of stock options granted during the year using the Black-Scholes option pricing model using the following weighted average assumptions: expected option life of 2.86 years (2005 &# 150; 2.83 years), risk-free interest rate of 3.5% (2005 – 3.5%) and expected volatility of 96% (2005 – 96%).  During the current year the Company recognized a total of $1,295,127 (2005 - $308,434) of stock based compensation relating to the vesting of options.

 

The following table summarizes information about stock option transactions:


 


Outstanding Options

Weighted

Average

Exercise Price

Weighted

Average Remaining

Contractual Life

    

Balance, December 31, 2004

950,000 

$  0.275

4.83 years

Options granted

2,606,192 

0.603

 

Options exercised

(154,965)

0.337

 

Options cancelled and expired

(90,035)

0.415

 
    

Balance, December 31, 2005

3,311,192 

0.527

2.71 years

Options granted

2,010,000 

1.847

 

Options exercised

(760,407)

0.570

 

Options cancelled and expired

-

-

 
    

Balance, December 31, 2006

4,560,785

$  1.14

1.93 years




83


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 9 - STOCK OPTIONS AND WARRANTS (con’t)



Details of options exercisable as at December 31, 2006 are as follows:


Number

Exercise Price

Remaining Contractual Life

402,529

$0.275

1.83 years

389,307

                         0.550

1.24 years

735,000

                         0.600

1.65 years

33,334

                         0.650

0.25 years

22,332

                         0.660

1.29 years

2,250

                         0.900

0.58 years

66,667

                         1.250

0.09 years

100,000

                         1.400

2.25 years

2,083

                         1.750

2.84 years

50,000

                         1.800

0.83 years

25,000

                         1.950

1.92 years

331,750

                         2.100

2.33 years

   

2,160,252

  



During the year ended December 31, 2006, the Company issued 554,700 warrants in connection with a private placement financing as described in Note 8.  These warrants are exercisable into units at a price of $1.65 per unit until December 31, 2007.  Each unit consists of one common share and one half of a share purchase warrant.  Each whole share purchase warrant is exercisable into a common share at a price of $1.65 per share until December 31, 2007.  As at December 31, 2006, 179,637 of these agent’s warrants remain unexercised.


The following table summarizes information about warrants:


 


Outstanding Warrants

Weighted

Average

Exercise Price

Weighted

Average Remaining

Contractual Life

    

Balance, December 31, 2004

1,500,000

$         0.45

1.00 years

Warrants issued

9,709,436

0.88

 

Warrants exercised

(1,806,365)

0.49

 

Warrants expired

- 

-

 
    

Balance, December 31, 2005

9,403,071

0.89

1.42 years

Warrants issued

2,192,720

1.56

 

Warrants exercised

(7,051,285)

1.00

 

Warrants expired

-

-

 


Balance, December 31, 2006                                            


4,544,506


$         1.03


0.41 years





84


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 9 - STOCK OPTIONS AND WARRANTS (con’t)



Details of warrants outstanding as at December 31, 2006 are as follows:



Number

Exercise

Price

Remaining

Contractual Life

   

3,319,868

$         0.80

0.21 years

12,500

0.85

0.21 years

1,212,138

1.65

0.89 years

   

4,544,506

  



NOTE 10 – CONTRIBUTED SURPLUS


Details of changes in the Company's contributed surplus balance are as follows:

Balance, December 31, 2004

   

$   6,131

    Stock compensation on vesting of options

 

308,434

    Allocated to share capital on exercise of options

 

(35,480)

Balance, December 31, 2005

   

279,085

    Stock compensation on vesting of options

 

1,295,127

    Value of conversion feature on convertible debentures

331,706

    Allocated to share capital on exercise of options

 

(257,520)

       

Balance, December 31, 2006

   

 $1,648,398


NOTE 11 – FUTURE INCOME TAXES


The actual income tax provisions differ from the expected amounts calculated by applying the Canadian combined federal and provincial corporate income tax rates to the Company’s loss before income taxes.  The components of these differences are as follows:


 

2006

2005

   

Income (loss) before income taxes

$ 24,341,652

$ (1,978,054)

Corporate tax rate

34.12%

34.90%

   

Expected tax expense (recovery)

8,305,371

(689,747)

Increase (decrease) resulting from:

  

Change in corporate tax rate

53,546

64,516

Disposal of uranium properties utilizing Section 85 rollover

(5,601,176)

-

Expiry of non-capital losses carried forward

-

98,074

Non-deductible stock-based compensation

441,638

107,551

Change in future tax asset valuation allowance

(3,490,610)

328,514

Share issue costs and other permanent differences

(214,975)

-

Renounced exploration expenditures and other adjustments

959,873

(275,043)

   

Future income tax provision (recovery)

$  453,926

$  (366,135)


85



DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 11 – FUTURE INCOME TAXES (con’t)


The Company’s tax-effected future income tax assets and liabilities are made up as follows:


  

2006

2005

Future income tax assets

  
 

Non-capital losses available

$1,077,545

$1,370,506

 

Capital losses available

1,067,642

1,091,110

 

Resource pools in excess of net book value

1,540,396

762,534

 

Share issue costs and other

407,359

266,460

    
  

4,092,942

3,490,610

Future income tax liabilities

  
 

Long term investments

(5,601,176)

-

    
  

(1,508,234)

3,490,610

Valuation allowance

  
 

Valuation allowance, opening

(3,490,610)

(3,162,096)

 

Reversal (increase) of valuation allowance

3,490,610

(328,514)

    
 

Valuation allowance, ending

-

(3,490,610)

   

Net future income tax assets (liabilities)

$(1,508,234)

$         -



The Company has approximately $2,884,000 (2005 - $3,930,000) of non-capital losses which can be applied to reduce future taxable income, expiring as follows:

Year of Expiry

 

Amount

   

2008

 

$  420,000

2009

 

243,000

2010

 

91,000

2014

 

284,000

2015

 

1,846,000                

   
  

$2,884,000


In addition, the Company has Canadian and Foreign exploration and development expenditures totalling approximately $5,211,000, unamortized share issue costs of approximately $1,152,000 and capital loss carryforwards of approximately $6,258,000 which may be available to reduce future taxable income. Both the exploration and development expenditures and the capital losses can be carried forward indefinitely.











86


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 12 – SUPPLEMENTARY CASH FLOW INFORMATION


 

2006

2005

2004

 

$

$

$

Supplemental information relating to non-cash financing activities

   

Issuance of common shares for services

-

9,200

-

Bonus shares issued for bridge loan financing fee

-

-

50,000

Shares issued for Retamco Project

12,088,991

-

-

Promissory note issued for Retamco Project

5,643,000

-

-

Convertible debenture issued for Retamco Project

1,577,609

-

-

Value of shares and warrants received as proceeds on disposition of resource properties

36,450,000

-

-

    

Interest paid during the year

107,031

1,589

2,082

Taxes paid during the year

24,236

-

-



NOTE 13 – SUBSEQUENT EVENTS


Subsequent to the year-end, the Company granted a total of 1,950,000 options to consultants, and executive officers.  These options have an average exercise price $2.47per share, and average expiry date of four years.


Subsequent to the year-end, 3,336,453 warrants and 129,117 options were exercised for total proceeds of $2,741,582.


The Company incurred approximately $3,000,000 to $3,500,000 in acquisition and exploration expenditures to acquire interests approximating an average 25% in roughly 45,000 acres of oil and gas exploration properties in the Peace River Arch area near the border of BC and Alberta.  




NOTE 14 – COMMITMENTS


Effective May 1, 2005, the Company entered in to a five year lease on its office premises.  Under the terms of the lease the Company is required to make minimum annual payment.  The Company is committed under operating lease agreement for the premises to future minimum payments as follows:


2007

 $     91,520

2008

        95,334

2009

      101,053

2010

        34,320

    

 $   322,227













87


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 15 – RECONCILIATION BETWEEN CANADIAN AND UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (“US GAAP”)


These financial statements have been prepared in accordance with Canadian generally accepted accounting principles (“Canadian GAAP”).  A description of US GAAP and practices prescribed by the US Securities and Exchange Commission (“SEC”) that result in material measurement differences from Canadian GAAP are as follows:


(a)

Interest in unproven mineral properties  


Under US GAAP, pursuant to EITF 04-2, the Company classified its mineral rights as tangible assets and accordingly acquisition costs are capitalized provided certain criteria are met.  US GAAP requires that long-lived assets be reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount of an asset may not be recoverable.  In performing the review for recoverability, the Company is to estimate the future cash flows expected to result from the use of the asset and its eventual disposition.  If the sum of the expected future cash flows (undiscounted and without interest charges) is less than the carrying amount of the asset, an impairment loss is recognized.  However, SEC staff has indicated that their interpretation of US GAAP requires mineral exploration costs to be expensed as incurred until commercially mineable deposits are determined to exist within a particular property.  According ly, for all periods presented, the Company has expensed all mineral exploration costs for US GAAP purposes.  In addition, under Canadian GAAP, cash flows relating to resource property costs are reported as investing activities. For US GAAP, these costs would be characterized as operating activities.


(b)

Stock-based compensation


The Financial Accounting Standards Board (“FASB”) in the US issued Statement of Financial Accounting Standards No. 123, “Accounting for Stock-Based Compensation” (“SFAS 123”). The statement encourages entities to adopt a fair value methodology of accounting for employee stock-based compensation.


Under US GAAP stock options granted to non-employees for services rendered to the Company are required to be accounted for as compensation cost and charged to operations as the services are performed and the options are earned. The compensation cost is to be measured based on the fair value of the stock options granted. This method is similar to the Canadian standard adopted as of January 1, 2003. The stock-based compensation expense in respect of stock options granted to non-employees, under US GAAP, based upon the fair value of the options granted, determined using the Black Scholes option pricing model, would be $nil cumulatively from the date of adoption of SFAS 123 to December 31, 2002.


In December 2004, the FASB issued SFAS No.123R (revised 2004), "Share-Based Payment." SFAS No. 123(R) provides investors and other users of financial statements with more complete and neutral financial information by requiring that the compensation cost relating to share-based payment transactions be recognized in financial statements.  That cost will be measured based on the fair value of the equity or liability instruments issued.  SFAS No. 123(R) covers a wide range of share-based compensation arrangements including share options, restricted share plans, performance-based awards, share appreciation rights, and employee share purchase plans.  SFAS No. 123(R) replaces FASB Statement No. 123, "Accounting for Stock-Based Compensation," and supersedes APB Opinion No. 25, "Accounting for Stock Issued to Employees."  Public entities will be required to apply SFAS No. 123(R) as of the first interim or annual reporting period that begins after June 15, 2005 or December 15, 2005 for small business issuers.  


To December 31, 2006, the Company only granted stock options to consultants and did not grant any stock options to employees.  


(c)

Income taxes


Under US GAAP, the effect on deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that includes the enactment date. Under Canadian GAAP, the effect of a change in tax rates is recognized in the period of substantive enactment. The application of this difference under US GAAP does not result in a material difference between future income taxes as recorded under Canadian GAAP.


88


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 15 – RECONCILIATION BETWEEN CANADIAN AND UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (“US GAAP”) (con’t)


(d)

Flow-through shares


Under Canadian GAAP, future income tax liabilities resulting from the renunciation of qualified resource expenditures by the Company in connection with the issuance of flow-through common shares are recorded as a reduction of share capital at the time of renunciation.  Under US GAAP, the cost of the renounced expenditures is recorded as a liability and reduction of share capital on issuance of the flow through shares.  Under Canadian GAAP, the amount of this reduction is measured as the tax effected value of the renounced expenditures while under US GAAP, the amount of this reduction is measured by comparison of the flow-through common share price versus the fair value of the Company’s ordinary common shares.


(e)

Reporting comprehensive income


Statement of Financial Accounting Standards No. 130 (“SFAS 130”) “Reporting Comprehensive Income”, establishes standards for the reporting and display of comprehensive income and its components in a full set of general purpose financial statements. Comprehensive income equals net income (loss) for the year as adjusted for all other non-owner changes in shareholders’ equity.  SFAS 130 requires that all items that are required to be recognized under accounting standards as components of comprehensive income be reported in a financial statement.  For the years ended December 31, 2006, 2005 and 2004 comprehensive loss equals the loss for the year.


(f)

Exploration stage company


Pursuant to US GAAP, the Company would be considered an exploration stage company as the Company is devoting its efforts to establishing commercially viable resource properties. However, the identification of the Company as such for accounting purposes does not impact the measurement principles applied to these consolidated financial statements.


(g)

Statements of cash flows


For Canadian GAAP, all cash flows relating to mineral property costs are reported as investing activities. For US GAAP, mineral property acquisition costs would be characterized as investing activities and mineral property exploration costs as operating activities.


The Company has included a subtotal in cash flows from operating activities. Under US GAAP, no such subtotal would be disclosed.


(h)

Recent accounting pronouncements


In February 2006, the FASB issued SFAS No. 155, Accounting for Certain Hybrid Financial Instruments-an amendment of FASB Statements No. 133 and 140, to simplify and make more consistent the accounting for certain financial instruments. SFAS No. 155 amends SFAS No. 133, Accounting for Derivative Instruments and Hedging Activities, to permit fair value remeasurement for any hybrid financial instrument with an embedded derivative that otherwise would require bifurcation, provided that the whole instrument is accounted for on a fair value basis. SFAS No. 155 amends SFAS No. 140, Accounting for the Impairment or Disposal of Long-Lived Assets, to allow a qualifying special-purpose entity to hold a derivative financial instrument that pertains to a beneficial interest other than another derivative financial instrument. SFAS No. 155 applies to all financial instruments acquired or issued after the beginning of an entity's first fiscal year that begins after September 15, 2006, with earlier application allowed. This standard is not expected to have a significant effect on the Company’s future reported financial position or results of operations nor will it result in a difference between the Company’s reporting under Canadian GAAP versus US GAAP.





89


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 15 – RECONCILIATION BETWEEN CANADIAN AND UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (“US GAAP”) (con’t)


In March 2006, the FASB issued SFAS No. 156, "Accounting for Servicing of Financial Assets, an amendment of FASB Statement No. 140, Accounting for Transfers and Servicing of Financial Assets and Extinguishments of Liabilities". This statement requires all separately recognized servicing assets and servicing liabilities be initially measured at fair value, if practicable, and permits for subsequent measurement using either fair value measurement with changes in fair value reflected in earnings or the amortization and impairment requirements of Statement No. 140. The subsequent measurement of separately recognized servicing assets and servicing liabilities at fair value eliminates the necessity for entities that manage the risks inherent in servicing assets and servicing liabilities with derivatives to qualify for hedge accounting treatment and eliminates the characterization of declines in fair value as impairments or direct write-downs . SFAS No. 156 is effective for an entity's first fiscal year beginning after September 15, 2006. The adoption of this statement is not expected to have a material effect on the Company's future reported financial position or results of operations.


In June 2006, the Financial Accounting Standards Board (FASB) issued FASB Interpretation No. 48, “Accounting for Uncertainty in Income Taxes, an interpretation of FASB Statements No. 109”. FIN 48 clarifies the accounting for uncertainty in income taxes by prescribing a two-step method of first evaluating whether a tax position has met a more likely than not recognition threshold and second, measuring that tax position to determine the amount of benefit to be recognized in the financial statements. FIN 48 provides guidance on the presentation of such positions within a classified statement of financial position as well as on derecognition, interest and penalties, accounting in interim periods, disclosure, and transition. FIN 48 is effective for fiscal years beginning after December 15, 2006. The adoption of this statement is not expected to have a material effect on the Company's future reported financial position or results of operatio ns.


In September 2006, the FASB issued SFAS No. 157, “Fair Value Measurements”. The objective of SFAS No. 157 is to increase consistency and comparability in fair value measurements and to expand disclosures about fair value measurements.  SFAS No. 157 defines fair value, establishes a framework for measuring fair value in generally accepted accounting principles, and expands disclosures about fair value measurements. SFAS No. 157 applies under other accounting pronouncements that require or permit fair value measurements and does not require any new fair value measurements. The provisions of SFAS No. 157 are effective for fair value measurements made in fiscal years beginning after November 15, 2007. The adoption of this statement is not expected to have a material effect on the Company's future reported financial position or results of operations.


In September 2006, the SEC issued Staff Accounting Bulletin (“SAB”) No. 108, “Considering the Effects of Prior Year Misstatements when Quantifying Misstatements in Current Year Financial Statements.” SAB No. 108 addresses how the effects of prior year uncorrected misstatements should be considered when quantifying misstatements in current year financial statements. SAB No. 108 requires companies to quantify misstatements using a balance sheet and income statement approach and to evaluate whether either approach results in quantifying an error that is material in light of relevant quantitative a qualitative factor. SAB No. 108 is effective for period ending after November 15, 2006. The adoption of this statement had no material effect on the Company's reported financial position or results of operations.


In September 2006, the FASB issued SFAS No. 158, “Employers’ Accounting for Defined Benefit Pension and Other Postretirement Plans – an amendment of FASB Statements No. 87, 88, 106, and 132(R)”. This statement requires employers to recognize the overfunded or underfunded status of a defined benefit postretirement plan (other than a multiemployer plan) as an asset or liability in its statement of financial position and to recognize changes in that funded status in the year in which the changes occur through comprehensive income of a business entity or changes in unrestricted net assets of a not-for-profit organization.  This statement also requires an employer to measure the funded status of a plan as of the date of its year-end statement of financial position, with limited exceptions. The provisions of SFAS No. 158 are effective for employers with publicly traded equity securities as of the end of the fiscal year ending after D ecember 15, 2006. The adoption of this statement had no material effect on the Company's reported financial position or results of operations.


In February 2007, the FASB issued SFAS No. 159, “The Fair Value Option for Financial Assets and Financial Liabilities”. This Statement permits entities to choose to measure many financial assets and financial liabilities at fair value. Unrealized gains and losses on items for which the fair value option has been elected are reported in earnings. SFAS No. 159 is effective for fiscal years beginning after November 15, 2007. The Company is currently assessing the impact of SFAS No. 159 on its financial position and results of operations.

90


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


 NOTE 15 – RECONCILIATION BETWEEN CANADIAN AND UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (“US GAAP”) (con’t)


(i)

Reconciliation:


The effect of the differences between Canadian GAAP and US GAAP (including practices prescribed by the SEC) on the balance sheets, statements of operations and cash flows are summarized as follows:


(i)

Assets

  
  

December 31,

2006

December 31,

2005

    
 

Total assets, under Canadian GAAP

$  80,677,728

$  16,016,353

 

Exploration costs – unproven resource properties

(628,018)

(1,507,413)

    
 

Total assets, under US GAAP

$  80,049,710

$  14,508,940

(ii)

Liabilities

  
  

December 31,

2006

December 31,

2005

    
 

Total liabilities, under Canadian GAAP

$  9,235,349

$   312,222

 

Add:  flow through issue cost liability

-

115,000

    
 

Total liabilities, under US GAAP

$  9,235,349

$   427,222

    

(iii)

Share Capital

  
  

December 31,

2006

December 31,

2005

    
 

Total share capital, under Canadian GAAP

$  48,671,383

$  18,190,174

 

Add:  flow through issue cost under Canadian GAAP

1,054,308

366,135

 

Less:  flow through issue cost under US GAAP

-

(115,000)

    
 

Total share capital under US GAAP

$  49,725,691

$  18,441,309

    

(iv)

Retained Earnings (Deficit)

  
  

December 31,

2006

December 31,

2005

    
 

Retained Earnings (Deficit), under Canadian GAAP

$ 21,122,598

$ (2,765,128)

 

Add:  gain on disposal of uranium properties

5,652,166

-

 

Less:  exploration costs – unproven resource properties

(6,280,184)

(1,507,413)

 

Less:  flow through share future tax recovery

(1,054,308)

(366,135)

    
 

Retained Earnings (Deficit) under US GAAP

$  19,440,542

$ (4,638,676)





91


DEJOUR ENTERPRISES LTD.

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2006

(In Canadian $)


NOTE 15 – RECONCILIATION BETWEEN CANADIAN AND UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (“US GAAP”) (con’t)


(i)

Reconciliation:


(v)

Net income (loss) for the year

 

 

 

 

 

      

For the year ended December 31

 

 

 

 

 

 

2006

2005

2004

         
 

Net income (loss) for the year, under Canadian GAAP

$23,887,726

$(1,611,919)

 $(392,099)

 

Add:  gain on disposal of uranium properties

5,652,166

-

-

 

Less:  exploration cost - unproven resource properties

(4,772,771)

(1,507,413)

-

 

Less:  flow through share future tax recovery

(1,054,308)

(366,135)

-

         
 

Net income (loss) for the year, under US GAAP

 

$23,712,813

$(3,485,467)

$(392,099)

         

(vi)

Cash used in operating activities

 

 

 

 

      

For the year ended December 31

 

 

 

 

 

 

2006

2005

2004

         
 

Cash used in operating activities, under Canadian GAAP

$(1,769,373)

$(1,438,826)

 $(231,807)

 

Less:  exploration costs - unproven resource property

   
 

            expenditure

(4,772,771)

(1,507,413)

(102,017)

         
 

Cash used in operating activities, under US GAAP

$ (6,542,144)

$(2,946,239)

 $(333,824)

         

(vii)

Cash used in investing activities

 

 

 

 

      

For the year ended December 31

 

 

 

 

 

 

2006

2005

2004

         
 

Cash used in investing activities, under Canadian GAAP

$(12,146,784)

 $(3,551,508)

$(102,017)

 

Add:

 

 

 

 

4,772,771

1,507,413

102,017

         
 

Cash used in investing activities, under US GAAP

$(7,374,013)

 $(2,044,095)

$         -
















92



Financial Statements


Titan Uranium Inc.

(a development stage company)

August 31, 2006 and 2005







































93




[dejour200620famend2006.jpg]


AUDITORS’ REPORT






To the Shareholders of

Titan Uranium Inc.

(a development stage company)


We have audited the balance sheets of Titan Uranium Inc. as at August 31, 2006 and 2005 and the statements of operations and deficit and cash flows for the years then ended. These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these financial statements based on our audits.


We conducted our audits in accordance with Canadian generally accepted auditing standards. Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.


In our opinion, these financial statements present fairly, in all material respects, the financial position of the Company as at August 31, 2006 and 2005 and the results of its operations and its cash flows for the years then ended in accordance with Canadian generally accepted accounting principles.



Vancouver, Canada,

[dejour200620famend2008.jpg]

November 21, 2006.












94



Titan Uranium Inc.

(a development stage company)


BALANCE SHEETS

[See Note 1 - Nature of Business and Basis of Presentation]


As at August 31


 

2006

2005

 

$

$

   

ASSETS

  

Current

10,181,515

1,984,273

Restricted cash

60,000

-

Accounts receivable

230,818

50,323

Prepaid expenses

190,127

52,483

Total current assets

10,662,460

2,087,079

Property and equipment [note 3]

102,031

37,070

Resource properties [note 4]

5,427,737

1,220,048

Reclamation deposit [note 6]

35,000

-

Total assets

16,227,228

3,344,197

   

LIABILITIES AND SHAREHOLDERS’ EQUITY

  

Current

  

Accounts payable and accrued liabilities

731,870

185,767

Due to related parties [note 5]

-

9,586

Total liabilities

731,870

195,353

   

Commitments [note 6]

  
   

Shareholders’ equity

  

Share capital [notes 7]

16,877,084

4,571,165

Share subscription receivable [note 8]

(15,893)

(50,428)

Contributed surplus [note 7]

2,904,619

298,645

Deficit

(4,270,452)

(1,670,538)

Total shareholders’ equity

15,495,358

3,148,844

Total liabilities and shareholders’ equity

16,227,228

3,344,197


See accompanying notes


On behalf of the Board:


“Arni Johannson”

“Phil Olson”

Director

Director









95



Titan Uranium Inc.

(a development stage company)


STATEMENTS OF OPERATIONS AND DEFICIT



Year ended August 31


 

2006

2005

 

$

$

   

EXPENSES

  

Accounting and audit

29,871

23,210

Amortization

30,522

11,278

Consulting fees [note 5]

339,358

175,620

Investor relations and marketing

541,369

114,162

Legal

30,940

83,636

Listing, filing and transfer agent fees

49,831

28,479

Office and miscellaneous

122,309

24,613

Rent and administration

34,051

15,330

Salary

167,993

-

Stock-based compensation [note 9]

1,168,766

157,105

Travel and entertainment

207,811

65,852

Interest income

(122,907)

(9,236)

Loss for the year

(2,599,914)

(690,049)

   

Deficit, beginning of year

(1,670,538)

(980,489)

Deficit, end of year

(4,270,452)

(1,670,538)

   

Loss per share – basic and diluted

(0.13)

(0.19)

   

Weighted average number of common shares

   outstanding – basic and diluted


20,059,778


3,690,665



See accompanying notes

















96



Titan Uranium Inc.

(a development stage company)


STATEMENTS OF CASH FLOWS


Year ended August 31


 

2006

2005

 

$

$

   

OPERATING ACTIVITIES

  

Loss for the year

(2,599,914)

(690,049)

Adjustment for item not involving cash:

  

   Amortization

30,522

11,278

   Stock-based compensation

1,168,766

157,105

 

(1,400,626)

(521,666)

Change in non-cash working capital items:

  

   Restricted cash

(60,000)

-

   Increase in accounts receivable

(180,495)

(50,323)

   Increase in prepaid expenses

(137,644)

(52,483)

   (Decrease) increase in accounts payable

      and accrued liabilities


546,103


(77,726)

   Reduction in advances to related parties

(9,586)

(6,857)

Cash used in operating activities

(1,242,248)

(695,341)

   

FINANCING ACTIVITIES

  

Issuance of common shares, net of issuance costs

13,777,662

3,431,510

Repayment of loans payable

-

(37,500)

Cash provided by financing activities

13,777,662

3,394,010

   

INVESTING ACTIVITIES

  

Investment in resource properties

(4,207,689)

(666,048)

Purchase of equipment

(95,483)

(48,348)

Reclamation deposit advanced

(35,000)

-

Cash used in investing activities

(4,338,172)

(714,396)

   

Increase in cash position

8,197,242

1,984,273

Cash and cash equivalents, beginning of year

1,984,273

-

Cash and cash equivalents, end of year

10,181,515

1,984,273

   

Supplemental cash flow information

  

Interest paid in cash

-

-

Income taxes paid in cash

-

-


See accompanying notes









97



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005



1. NATURE OF BUSINESS AND BASIS OF PRESENTATION


Nature of business


The Company was incorporated under the Business Corporation Acts of Yukon on January 28, 1999. It was a Capital Pool Company as defined in the TSX Venture Exchange (“TSX-V”) Policy 2.4 until completing a Qualifying Transaction on May 31, 2005. Immediately prior to closing the Qualifying Transaction, the Company consolidated its issued share capital on a two for one new share basis pursuant to shareholder approval obtained at the Company’s annual general meeting. The financial statements have been restated to reflect the share consolidation.


On May 30, 2005 the Company changed its name from Ceduna Capital Corp. to Titan Uranium Exploration Inc. On June 24, 2005 the Company changed its name from Titan Uranium Exploration Inc. to Titan Uranium Inc.


The Company completed its Qualifying Transaction by purchasing an option to acquire a 100% interest in eight mining leases located in Nunavut Territory known as the Thelon Uranium Project. Subsequent to this Qualifying Transaction the Company acquired mineral claims in the Athabasca region of Saskatchewan.


The Company is in process of exploring its resource properties and has not yet determined whether these properties contain reserves that are economically recoverable. The recoverability of amounts shown for resource properties and related deferred exploration costs is dependent upon the discovery of economically recoverable reserves, the ability of the Company to obtain necessary financing and permitting to complete the development, and future profitable productions or proceeds from the disposition thereof.


These financial statements have been prepared in accordance with Canadian generally accepted accounting principles on a going concern basis which assumes that the Company will be able to realize its assets and discharge its liabilities in the normal course of business for the foreseeable future. The Company has not generated any operating revenues to date and has experienced recurring operating losses and accumulated a deficit of $4,270,452 as at August 31, 2006. If the Company is unable to continue to raise additional financings through debt or equity this could impact the Company’s ability to continue as a going concern. The operations of the Company have been funded by the issuance of share capital. The Company’s continued operations, as intended, are dependent upon its ability to raise additional funding to meet its obligations and to attain profitable operations. Management’s plan in this regard is to raise equity financing as required. There are no ass urances that the Company will be successful in achieving these goals. These financial statements do not include any adjustments to the amounts and classifications of assets and liabilities that might be necessary should the Company be unable to continue as a going concern.













98



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


2. SIGNIFICANT ACCOUNTING POLICIES


The financial statements of the Company have been prepared based on the following significant accounting policies:


Use of estimates


The preparation of financial statements in accordance with Canadian generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, the disclosure of commitments and contingencies at the date of the financial statements and the amount of revenues and expenses reported during the period. Actual results could differ materially from those estimates. A significant area requiring the use of management estimates involved the determination of stock based compensation.


Cash and cash equivalents


Cash and cash equivalents consist of highly liquid investments which are readily convertible into cash with maturity dates of three months or less when purchased. As at August 31, 2006 cash equivalents totalled $5,588,333 [2005 - $1,809,236].


Restricted cash


Cash subject to restrictions is classified as restricted cash on the balance sheet. The Company currently holds $60,000 in a guaranteed interest certificate which is restricted for use as security against its credit card debt and has been presented as restricted cash.


Leases


Rental payments under operating leases are expensed as incurred.


Stock-based compensation


The Company follows the fair value method of accounting for stock options awards granted to employees and directors, as recommended by the Canadian Institute of Chartered Accountants Handbook section on stock-based compensation and other stock-based payments.


The fair value of stock options is determined by the Black-Scholes Option Pricing Model with assumptions for risk-free interest rates, dividend yields, volatility factors of the expected market price of the Company’s common shares and an expected life of the options. The fair value of direct awards of stock is determined by the quoted market price of the Company’s stock.








99



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


2. SIGNIFICANT ACCOUNTING POLICIES (cont’d.)


Stock-based compensation (cont’d.)


The prospective application of the fair value method did not have a cumulative impact on the Company’s financial statements as the Company had not granted stock option awards prior to fiscal 2005.


Resource properties


The Company is in the exploration stage and accounts for its resource interests whereby all costs related to acquisition, exploration and development are capitalized. These costs will be amortized against revenue from future production or written off if the interest is abandoned or sold.


The carrying values of resource properties will be reviewed at least annually by management on a property-by-property basis to determine if they have become impaired. If impairment is deemed to exist, the resource property will be written down to its net recoverable value. The ultimate recoverability of the amounts capitalized for the resource properties is dependent upon the delineation of economically recoverable reserves, the Company’s ability to obtain the necessary financing to complete their development and realize profitable production or proceeds from the disposition thereof. Management’s estimates of recoverability of the Company’s investment in various projects have been based on current conditions. However, it is possible that changes could occur in the near term which could adversely affect management’s estimates and may result in future writedowns of capitalised property carrying values.


Asset retirement obligations


The Company recognizes the fair value of liabilities for asset retirement obligations in the period in which they incur and/or in which a reasonable estimate of such costs can be made. The asset retirement obligation is recorded as a liability with a corresponding increase to the carrying amount of the related long-lived asset. Subsequently, the asset retirement cost is allocated to expenses using a systematic and rational method and is also adjusted to reflect period-to-period changes in the liability resulting from passage of time and revisions to either timing or the amount of the original estimate of the undiscounted cash flow. As at August 31, 2006 the Company does not have an asset retirement obligations.











100



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


2. SIGNIFICANT ACCOUNTING POLICIES (cont’d.)


Earnings (loss) per share


Basic earnings (loss) per share are computed using the weighted average number of common shares outstanding during the year. Diluted earnings (loss) per share amounts are calculated giving effect to the potential dilution that would occur if securities or other contracts to issue common shares were exercised or converted to common shares using the treasury stock method. The treasury stock method assumes that proceeds received from the exercise of stock options and warrants are used to repurchase common shares at the prevailing market rate.


As the Company incurred net losses in fiscal 2006 and 2005, the stock options and share purchase warrants, as disclosed in note 9, were not included in the computation of loss per share as their inclusion would be anti-dilutive.


Property and equipment


Property and equipment are carried at cost less accumulated amortization. The Company provides for amortization on the following basis:


Computer equipment

- 3 years straight line

Exploration equipment

- 3 years straight line

Leasehold improvements

- straight line over the term of the lease

Office furniture

- 5 years straight line


Income taxes


The Company follows the liability method of accounting for income taxes pursuant to Section 3465, Income Taxes, of The Handbook of the Canadian Institute of Chartered Accountants. Under this method, future income tax assets and liabilities are determined based on differences between financial reporting and tax bases of assets and liabilities, measured using substantially enacted tax rates and laws that will be in effect when the differences are expected to reverse. The effect on future income tax assets and liabilities of a change in income tax rates is included in the period that includes the enactment date. In addition, Section 3465 requires recognition of future tax benefits to the extent that realization of such benefits is more likely than not.
















101



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


3. PROPERTY AND EQUIPMENT

 


Cost

$

Accumulated

Amortization

$

Net Book

Value

$

    

2006

   

Computer equipment

22,176

6,730

15,446

Exploration equipment

83,127

19,054

64,073

Leasehold improvements

22,274

10,748

11,526

Office furniture

16,252

5,266

10,986

 

143,829

41,798

102,031

    

2005

   

Computer equipment

23,506

4,316

19,190

Leasehold improvements

13,231

4,481

8,750

Office furniture

11,611

2,481

9,130

 

48,348

11,278

37,070



4. RESOURCE PROPERTIES

 


Acquisition

Costs

$

Deferred

Exploration

Costs

$



Total

$

    

2006

   

Thelon, Nunavut

10,000

1,535,105

1,545,105

Athabasca, Saskatchewan

894,000

2,988,632

3,882,632

 

904,000

4,523,737

5,427,737

    

2005

   

Thelon, Nunavut

10,000

297,435

307,435

Athabasca, Saskatchewan

894,000

18,613

912,613

 

904,000

316,048

1,220,048











102



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


4. RESOURCE PROPERTIES (cont’d.)


[a]

Thelon, Nunavut Properties


On May 31, 2005, the Company purchased an option to acquire a 100% interest in eight mining leases located in Nunavut Territory and known as the Thelon Uranium Project (“the Project”).


Consideration to acquire the 100% interest in the Project consists of the Company:


[i]

issuing 100,000 common shares of the Company at a price of $0.10 per share (issued) being the fair value of the shares at the time of the agreement date;

[ii]

expending $1,000,000 on recommended exploration work on the Project to include at least 2,500 meters of diamond drilling on or before June 1, 2007;

[iii]

paying advanced royalties totalling $50,000 over a three year period ($30,000 paid, and a further $20,000 on or before June 1, 2007); and

[iv]

paying annual lease payments totalling on or after May 15 of each year ($20,000 paid).


Conditional upon acquiring a 100% interest in the Project, the Company will grant the optionor a 2% Net Smelter Royalty (“NSR”). This NSR may be reduced to 1% on the payment of $1,000,000 and be reduced to 0.5% on the payment of an additional $1,000,000. The Company will pay advance royalties of $20,000 per year while it owns this Project.


[b]

Athabasca, Saskatchewan Properties


On July 5, 2005 the Company entered into an agreement to acquire a 100% interest in thirty mineral dispositions (“Claims”) located in the Athabasca Basin, Saskatchewan.


Consideration to acquire the 100% interest in the Claims consist of the Company:


[i]

paying $350,000 and issuing to the vendor 800,000 common share in the capital of the Company for value of $544,000, being the fair value of the shares at the time of the closing of the agreement (paid and issued);

[ii]

issuing to the Vendor 400,000 transferable common share purchase warrants, entitling the holder to acquire up to 400,000 common shares in the capital of the Company at an exercise price of $0.75 per common share for a period of 24 months (issued);

[iii]

granting to the Vendor a 2% Net Smelter Return (“NSR”), with the option in favour of the Company to buy back 1% of the NSR by paying to the Vendor $1,000,000 at any time prior to commercial production from the Claims;








103



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


4. RESOURCE PROPERTIES (cont’d.)


[b]

Athabasca, Saskatchewan Properties (cont’d.)

[iv]

granting to the Vendor a 10% carried interest in the Claims with such carried interest remaining in effect until the commencement of commercial production by the Company on one or more Claims with all costs payable attributable to the Vendor to be paid by the Company and repaid by the Vendor from its working interest and/or initial NSR.

 

Deferred Exploration Costs

 

Thelon, NT

$

Athabasca, SK

$

Total

$

    

2006

   

Exploration costs:

   

Additions

   

   Camp

463,846

661,162

1,125,008

   Consulting

183,662

154,745

338,407

   Drilling

101,279

1,064,720

1,165,999

   Mobilization/demobilization

457,343

139,716

597,059

   Supplies and maintenance

31,540

-

31,540

   Surveys

-

949,676

949,676

 

1,237,670

2,970,019

4,207,689

Balance, beginning of year

297,435

18,613

316,048

Balance

1,535,105

2,988,632

4,523,737

    

2005

   

Additions

   

   Accommodation and food

6,053

-

6,053

   Consulting

109,232

16,485

125,717

   Mobilization/demobilization

79,408

2,026

81,434

   Shipping/transportation

68,692

-

68,692

   Supplies and maintenance

34,050

102

34,152

Additions for the year, being balance,

   end of year


297,435


18,613


316,048

















104



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


5. RELATED PARTIES


The Company has entered into the following transactions with parties not at arm’s length to the Company:


The Company paid or accrued consulting fees totalling $300,400 [2005 - $155,640] to directors and officers of the Company for the fiscal year 2006.


As at August 31, 2006 there was $nil due to directors for expenses [2005 - $9,586]. The amount is non-interest bearing, unsecured and due on demand.


The above transactions have been recorded at the exchange amounts which is the amount agreed to by the transacting parties. The exchange amount is equivalent to the fair value of the service provided.



6. COMMITMENTS


[i]

On May 1, 2005 the Company entered into a 3 year lease agreement for premises in North Vancouver. Minimum basic rent and occupancy is $2,478 per month. On August 1, 2006 the Company entered into a 3 year lease agreement for premises in Saskatoon. Minimum basic rent and occupancy is $2,514 per month. The minimum commitment over the next 3 years is as follows:


 

$

  

2007

60,612

2008

49,992

2009

27,654

 

138,258


[ii]

The Company has provided a $35,000 deposit at a financial institution that is serving as collateral for letters of credit that have been pledged in favour of the Kivalliq Inuit Association. The deposit is bearing interest at market rates. The deposit will be returned to the Company when the Company has satisfied its legal obligations with respect to site reclamation at the Company’s Thelon mineral property located in Nunavut [see note 4].

















105



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


7. SHARE CAPITAL


[a]

Authorized: Unlimited number of common shares without par value


[b]

Issued and fully paid- common shares:

 


Shares

#


Amount

$

Contributed

Surplus

$

    

Balance, August 31, 2004

1,644,375

676,767

-

Share consolidation 2 : 1

(822,187)

-

-

 

822,188

676,767

-

Private placement

6,000,000

3,000,000

-

Conversion of promissory notes

4,642,857

750,000

-

Shares issued for corporate finance fee

100,000

50,000

-

Shares issued for advisory fee

50,000

25,000

-

Shares issued for finders fee

37,909

13,268

-

Shares issued for property acquisitions

900,000

554,000

-

Exercise of warrants

177,678

72,141

-

Share issue costs

-

(570,011)

-

Agent’s warrants for prospectus

-

-

141,540

Stock-based compensation [note 9]

-

-

157,105

Balance, August 31, 2005

12,730,632

4,571,165

298,645

Private placement

4,825,000

5,900,000

-

Private placement

2,631,594

5,000,029

-

Shares issued for corporate finance and

   advisory fees


313,610


360,716


-

Exercise of warrants

5,965,119

3,247,481

-

Contributed surplus transfer on exercise

   of warrants


-


519,078


(519,078)

Exercise of options

731,750

447,700

-

Contributed surplus transfer on exercise

   of options


-


354,080


(354,080)

Share issue costs

-

(1,802,473)

-

Warrants granted

-

(1,720,692)

2,310,366

Stock based compensation [note 9]

-

-

1,168,766

Balance, August 31, 2006

27,197,705

16,877,084

2,904,619












106



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


7. SHARE CAPITAL (cont’d.)


Private Placements

On August 15, 2006 the Company completed its private placement of $5,000,029 by the issuance of 2,631,594 flow-through units. Each unit, priced at $1.90 per unit, consisted of one flow-through common share and one-half of one non-flow through common share purchase warrant. Each whole warrant entitles the holder to purchase an additional common share for a period of up to 24 months at a price of $2.50 per common share. The agents received a cash commission of 8% of the gross proceeds raised and 263,159 warrants entitling the holder to purchase one common share of the Company at a price of $2.00 per common share until August 15, 2008.


The estimated fair value of the agent warrants is recorded as $216,948. The estimated fair value of the common share purchase warrant is recorded as $776,320.


On January 25, 2006 the Company completed the non-brokered portion of an aggregate $2,600,000 private placement. The non-brokered portion consisted of 375,000 units at a price of $1.60 per unit for gross proceeds received of $600,000. Each unit consists of one common share and one-half one share purchase warrant, with each whole warrant entitling the holder to purchase one additional common share at a price of $2.00 until January 25, 2007. A finders fee of 8% of the gross proceeds was paid. In addition 52,500 warrants entitling the holder to purchase one common share of the Company at a price of $1.75 per common share until January 25, 2007 were issued.


On January 31, 2006 the Company completed the brokered portion of the private placement consisting of 1,250,000 units of a price of $1.60 per unit for gross proceeds of $2,000,000. The brokered private placement contained the same terms as the non-brokered private placement. The agents received a cash commission of 8% of the gross proceeds raised and 125,000 agent warrants entitling the agents to purchase one common share of the Company at a price of $1.75 per common share until January 31, 2007.


The estimated fair value of the agent warrants is recorded as $148,728. The estimated fair value of the common share purchase warrant is recorded as $359,372.


On December 21, 2005 the Company issued 200,000 flow-through common shares at a price of $1.50 per share for gross proceeds of $300,000 through a non-brokered private placement. A finder’s fee equal to 5% of the gross proceeds was paid.


On October 21, 2005 the Company issued 3,000,000 units at a price of $1.00 per unit for gross proceeds of $3,000,000 through a brokered private placement. Each unit consists of one common share and one-half share purchase warrant. The holder of each whole warrant is entitled to acquire an additional common share at a price of $1.35 per share until October 21, 2007.


The estimated fair value of these warrants is recorded as $585,000.









107



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


7. SHARE CAPITAL (cont’d.)


Pursuant to the private placement, the Company issued 215,100 units and $24,900 to settle $240,000 agent fees. Each unit consists of one common share and one-half non-transferable share purchase warrant. The holder of each whole warrant is entitled to acquire an additional common share at a price of $1.35 per share until September 21, 2007. The Company also issued 30,000 units to settle a corporate finance fee. Each unit consists of one common share and one-half non-transferable share purchase warrant. The holder of each whole warrant is entitled to acquire an additional common share at a price of $1.10 per share until September 21, 2007. Additionally, 300,000 non-transferable broker warrants were issued. Each warrant entitles the holder to acquire a common share at a price of $1.10 per share until September 21, 2007.


The estimated fair value of these warrants is recorded as $223,997.


Prospectus Financing

On May 31, 2005, the Company issued 6,000,000 units at $0.50 per unit for gross proceeds of $3,000,000 pursuant to a prospectus offering. Each unit consists of one common share and one-half share purchase warrant. The holder of each whole warrant is entitled to acquire an additional common share at a price of $0.65 per share until November 30, 2006. The Company applied the residual approach and allocated total net proceeds to the common shares and $nil to the attached warrants.


Pursuant to the prospectus financing agreement, the Company issued 100,000 units to the agent to settle corporate finance fee of $50,000. These units have the same terms as the offered units including the fact that the 50,000 warrants are listed for trading. The Company also issued 600,000 non-transferable warrants to the agent which can be exercised at $0.50 per warrant until November 30, 2006 The estimated fair value of these warrants is recorded as $141,540. This amount has been recorded as share issue costs with a corresponding amount in contributed surplus on the balance sheet.


The Company issued 50,000 units to settle an advisory fee in the amount of $25,000 related to the prospectus financing. These units have the same terms as the offered units including the fact that the 25,000 warrants are listed for trading.


Conversion of Promissory Notes

On May 31, 2005, the Company issued 2,500,000 units and 1,000,000 common shares at a price of $0.10 per unit/share respectively for the conversion of $350,000 in non-interest bearing convertible promissory notes. Each unit consists of one common share and one non-transferable share purchase warrant with each warrant entitling the holder to purchase an additional common share of the Company at a price of $0.20 until May 31, 2006.










108



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


7. SHARE CAPITAL (cont’d.)


Also on May 31, 2005, the Company issued 1,142,857 units at a price of $0.35 per unit for the conversion of the $400,000 non-interest bearing convertible promissory notes. Each unit consists of one common share and one-half non-transferable share purchase warrant. The holder of each whole warrant is entitled to acquire an additional common share at a price of $0.65 per share until November 30, 2006. The Company issued an additional 37,909 units to settle finders fees of $13,268.


Exercised Warrants

During the fiscal year 2006, 5,965,119 warrants were exercised for gross proceeds of $3,247,481 of which $15,893 was received subsequent to the year end.


Shares Held in Escrow

In connection with the Nunavut, Thelon property acquisition 130,000 common shares and common share warrants were placed in escrow. As of August 31, 2006 58,500 escrow shares have been released. Terms of the release from escrow are as follows:

10% on the Venture Exchange approval bulletin date (May 31, 2005)

15% 6 months from the bulletin date

15% 12 months from the bulletin date

15% 18 months from the bulletin date

15% 24 months from the bulletin date

15% 30 months from the bulletin date

15% 36 months from the bulletin date



8. SHARE SUBSCRIPTION RECEIVABLE


Prior to August 31, 2006, 7,143 warrants [2005 - 91,428] and 11,250 options were exercised at prices of $0.65 and $1.00 [2005 - $0.65 and $0.20], respectively for total proceeds of $15,893 [2005 - $50,428] which were received subsequent to quarter end.



















109



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


9. STOCK OPTIONS AND WARRANTS


Stock options


The Company’s Board of Directors approved the adoption of a stock incentive plan in accordance with the policies of the TSX Venture Exchange. The Board of Directors is authorized to grant options to directors, officers, consultants or employees. The exercise price of options granted under the Stock Option Plan shall be as determined by the Board of Directors when such options are granted, subject to any limitations imposed by any relevant stock exchange or regulatory authority. The maximum number of options that may be granted must not exceed 20% of the common shares outstanding at the time of the grant.


On August 15, 2006 the Company granted 44,210 options with an exercise price of $2.00 and an expiry or August 15, 2011 to a consultant of the Company.


On August 23, 2006 the Company granted 100,000 options with an exercise price of $1.80 and an expiry or August 23, 2011 to a director of the Company.


On February 3, 2006 the Company granted a total of 400,000 stock options with an exercise price of $2.02 and an expiry of February 3, 2011. The options were granted to consultants of the Company. During the fiscal year 2006, 150,000 of these options were cancelled.


On November 15, 2005 the Company granted a total of 1,415,000 stock options with an exercise price of $1.00 and an expiry of November 15, 2010. Directors and officers of the Company were granted a total of 1,055,000 options and 360,000 were granted to consultants.



























110



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


9. STOCK OPTIONS AND WARRANTS (cont’d.)


During the fiscal year 2005, the Company granted a total of 1,762,000 stock options under the Plan of which, 1,557,000 were granted to directors of the Company and 225,000 were granted to consultants. Prior to the share consolidation 160,000 options were granted to two directors. These options had an exercise price of $0.05 per share, being vested immediately and expiring September 20, 2009. As a result of the 2:1 share consolidation, the number of exercisable options decreased by 80,000 and the exercise price increased to $0.10 per option. On May 31, 2005 1,577,000 stock options were granted to directors and officers of the Company with an exercise price of $0.50 per share and an expiry of May 31, 2010. On June 6, 2005 105,000 stock options were granted to a Investor Relations firm with an exercise price of $0.53 per share with an expiry of June 6, 2010. Consistent with the Company’s stock option plans these options vest as follows:


10% on grant date

15% 3 months from grant date

15% 6 months from grant date

15% 9 months from grant date

15% 12 months from grant date

15% 15 months from grant date

15% 18 months from grant date


The estimated fair value for the options granted during the fiscal year 2006 was $2,021,632. Prorating the total amount based on the vesting schedule $781,853 has been expensed as stock-based compensation in the statement of operations with a corresponding amount recorded as contributed surplus in shareholders’ deficiency. In addition and based on the vesting schedule a further $386,913 from options granted in fiscal year ended August 31, 2005 has been expensed.


The weighted average fair value of the options, being $0.72 per share, recognized in the statements of operations, has been estimated at the grant dates using the Black-Scholes option pricing model. Option pricing models require the input of highly subjective assumptions including the expected volatility. Changes in the assumptions can materially affect the fair value estimate, and, therefore, the existing models do not necessarily provide a reliable measure of the fair value of the Company’s stock options. Weighted average assumptions used in the pricing model for the year are as follows:


Risk-free interest rate

3.7%

Expected life of options

4.0 years

Annualized volatility

108%

Dividend rate

Nil













111


Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


9. STOCK OPTIONS AND WARRANTS (cont’d.)


Stock option transactions and the number of stock options outstanding are summarised as follows for the fiscal year 2006 and 2005:


 

Number

of

Options

Weighted

Average

Exercise Price

   

As at August 31, 2004

-

-

Granted

1,762,000

$0.48

As at August 31, 2005

1,762,000

$0.48

Exercised

(731,750)

$(0.61)

Cancelled

(150,000)

$2.02

Granted

1,959,210

$1.26

As at August 31, 2006

2,839,460

$0.92




Number of

Shares

Outstanding



Number of
Shares

Exercisable

Weighted

Average

Exercise Price

Outstanding

Options

Weighted

Average

Exercise Price

Exercisable

Options





Expiry Date



Weighted

Average

Life in Years

      

40,000

40,000

  

September 20, 2009

3.0

1,142,000

905,450

  

May 31, 2010

3.7

40,000

8,500

  

June 6, 2010

3.8

1,223,250

586,500

  

November 15, 2010

4.2

250,000

100,000

  

February 3, 2011

4.4

44,210

4,421

  

August 15, 2011

5.0

100,000

10,000

  

August 23, 2011

5.0

2,839,460

1,654,871

$0.77

$.92

 

4.0



















112




Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


9. STOCK OPTIONS AND WARRANTS (cont’d.)


Warrants


The fair value of the warrants granted during the period was estimated using the Black-Scholes Pricing Model with the following weighted average assumptions:


Risk-free interest rate

3.7%

Expected life of options

1.7 years

Annualized volatility

111%

Dividend rate

Nil


At August 31, 2006, the Company had the following non-publicly traded share purchase warrants outstanding:


Number

of Shares

Exercise Price

Expiry Date


15,200

$0.50

November 30, 2006

71,500

$0.65

November 30, 2006*

49,296

$1.10

October 21, 2007

107,550

$1.35

October 21, 2007

177,500

$1.75

January 25, 2007

263,159

$2.00

August 15, 2008

754,255

$2.00

January 25, 2007

1,315,797

$2.50

August 15, 2008

2,754,257


* 49,750 warrants expired


At August 31, 2006, the Company had the following publicly traded share purchase warrants outstanding:


Number

of Shares

Exercise Price

Expiry Date


1,686,350

$0.65

November 30, 2006

1,077,740

$1.35

October 21, 2007

2,764,090










113



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


10. NON-CASH TRANSACTIONS


The Company had the following non-cash transactions during the year ended August 31, 2006:


 

$

  

[a]

215,100 units issued to settle corporate finance fees pursuant to the September private placement [see note 7]


215,100

[b]

30,000 units issued for agency fees pursuant to the September private placement [see note 7]

30,000

[c]

300,000 non-transferable agent warrants issued pursuant to the September private placement [see note 7]


223,997

[d]

48,510 units issued to settle corporate finance fees pursuant to the January private placement [see note 7]


77,616

[e]

177,500 non-transferable agent warrants issued pursuant to the January private placement [see note 7]

148,728

[f]

20,000 units issued to settle corporate finance fees pursuant to the August private placement [see note 7]

38,000

[g]

263,159 non-transferable agent warrants issued pursuant to the August private placement [see note 7]

216,948

[h]

Fair valuation of attached warrants pursuant to August placement [see note 7]

776,320

[i]

Fair valuation of attached warrants pursuant to January placement [see note 7]

359,372

[j]

Fair valuation of attached warrants pursuant to October placement [see note 7]

585,000



11. FINANCIAL INSTRUMENTS AND RISK


Fair value estimates of financial instruments are made at a specific point in time, based on relevant information about financial markets and specific financial instruments. As these estimates are subjective in nature, involving uncertainties and matters of significant judgement, they cannot be determined with precision. Changes in assumptions can significantly affect estimated fair values.


The Company’s financial instruments consist of cash and cash equivalents, accounts receivable, accounts payable and accrued liabilities, and amounts due to related parties. The fair values of these financial instruments approximate their carrying values, unless otherwise noted. It is not practical to determine the fair values of amounts due to related parties due to their related party nature and the absence of a secondary market for such instruments.














114



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


11. FINANCIAL INSTRUMENTS AND RISK (cont’d.)


It is management’s opinion that the Company is not exposed to significant interest rate, currency or credit risks arising from these financial instruments.



12. INCOME TAXES


A reconciliation of the statutory rate to the effective tax rate for the Company is as follows:


 

2006

$

2005

$

   

Loss for the year before income taxes

2,600,000

690,000

   

Income tax rate

36.13%

35.37%

Anticipated income tax recovery

939,000

244,000

Permanent differences

(493,000)

(91,000)

Effect of rate change

(181,000)

(27,000)

Change in valuation allowance

(265,000)

(126,000)

Income tax recovery

-

-


Details of future income tax assets are as follows:


 

2006

$

2005

$

   

Future income tax assets

  

Loss carry forwards

835,000

498,000

Fixed assets

14,000

4,000

Other

413,000

162,000

 

1,262,000

664,000

Future income tax liability

(22,000)

-

 

1,240,000

664,000

Valuation allowance

(1,240,000)

(664,000)

Future income tax assets

-

-














115



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


12. INCOME TAXES (cont’d.)


Future tax benefits, which may arise as a result of these losses and resource expenditures have been offset by a valuation allowance and have not been recognised in these financial statements.


As at August 31, 2006, the Company has capital losses of $75,000 [2005 - $75,000], undepreciated capital costs of $146,000 [2005 - $48,000], and unused cumulative Canadian exploration and development expenditures of $5,357,000 [2005 - $1,220,000], to carry forward for income tax purposes and are available to reduce taxable income in future years. These amounts can be carried forward indefinitely.


As at August 31, 2006, the Company has non-capital losses of approximately $2,656,000 [2005 - $1,422,000] to carry forward for income tax purposes and are available to reduce taxable income in future years. If unutilised, the non-capital losses will expire as follows:

Non-capital

losses

$


2007

270,000

2008

183,000

2009

201,000

2010

88,000

2014

68,000

2015

516,000

2016

1,330,000

2,656,000


As at August 31, 2006, the Company has investment tax credits from pre-production mining expenditures of approximately $443,200 [2005 - $29,600] to carry forward for income tax purposes and are available to reduce taxable income in future years. If unutilised, the investment tax credits will expire as follows:

ITCs

$


2015

29,600

2016

413,600

443,200


13. COMPARATIVE FIGURES


Certain comparative amounts have been reclassified to conform with the financial statement presentation adopted for the current year.









116



Titan Uranium Inc.

(a development stage company)

NOTES TO FINANCIAL STATEMENTS

August 31, 2006 and 2005


14. SUBSEQUENT EVENTS


Subsequent to August 31, 2006, the following events occurred:


[a]

On October 26, 206 a letter of intent between the Company and Dejour Enterprises Ltd. (“Dejour”). Under the terms of a binding letter of intent, Dejour and Titan have agreed, subject to due diligence, that Titan will acquire a 100% interest in Dejour’s claims. Consideration payable to acquire the claims follows:


1.

Titan to pay Dejour 17,500,000 fully paid and assessable common shares in the capital of Titan;

2.

Titan to pay Dejour 3,000,000 transferable common share purchase warrants, entitling the holder to acquire up to 3,000,000 common shares in the capital of the Company at an exercise price of C$2.00 per common share for a period of 24 months, subject to a forced exercise provision whereby Titan can call the automatic exercise of the warrants should Titan’s common shares trade on the Exchange at a price of $4.00 or more for 20 consecutive trading days;

3.

Dejour to retain a 1% Net Smelter Return on all contributed properties;

4.

Dejour to retain a 10% working interest in each Claim, carried by Titan to completed bankable feasibility study after which Dejour may elect to participate as to its 10% interest or convert to an additional 1% Net Smelter Return;

5.

Titan to provide Dejour with a first right of refusal on all future financing, as long as Dejour’s ownership in the stock of Titan is greater than 10% of the outstanding shares;

6.

Dejour to provide two full-time and one part-time geologists on terms to be agreed; and

7.

Titan to appoint two Dejour representatives to the Titan board of directors.


The acquisition is conditional upon the completion of additional due diligence and the receipt of both shareholder and regulatory approval to be acquired on or before the end of January 2007.


[b]

Up to November 29, 2006 a further 1,199,642 warrants have been exercised for proceeds of $1,160,695.


[c]

Up to November 29, 2006 a further 885,250 options have been exercised for proceeds of $610,270.

















117











Titan Uranium Inc.

(a development stage company)



Interim Financial Statements

(Unadutied – Prepared by Management)


For the Three Months Ended November 30, 2006





































118





UNAUDITED INTERIM FINANCIAL STATEMENTS


In accordance with National Instrument 51-102 released by the Canadian Securities Administrators, the Company discloses that its auditors have not reviewed the unaudited financial statements for the period ended November 30, 2006.
















































119





Titan Uranium Inc.

(a development stage company)


BALANCE SHEETS

[Unaudited – Prepared by Management]

[See Note 1 - Nature of Business and Basis of Presentation]




November 30

August 31

2006

2006

(Unaudited)

(Audited)

$

$


ASSETS

Current

Cash and cash equivalents

9,930,063

10,181,515

Restricted cash

61,320

60,000

Accounts receivable

334,612

230,818

Prepaid expenses

44,428

190,127

Total current assets

10,370,423

10,662,460

Property and equipment [note 3]

141,689

102,031

Resource properties [note 4]

6,498,952

5,427,737

Reclamation deposit [note 6]

35,000

35,000

Total assets

17,046,064

16,227,228


LIABILITIES AND SHAREHOLDERS’ EQUITY

Current

Accounts payable and accrued liabilities

172,100

731,870

Total liabilities

172,100

731,870


Commitments [note 6]


Shareholders’ equity

Share capital [notes 7]

19,983,896

16,877,084

Share subscription receivable [note 8]

(568,558)

(15,893)

Contributed surplus [note 7]

2,594,236

2,904,619

Deficit

(5,135,610)

(4,270,452)

Total shareholders’ equity

16,873,964

15,495,358

Total liabilities and shareholders’ equity

17,046,064

16,227,228


See accompanying notes


On behalf of the Board:

“Arni Johannson”

“Philip E. Olson”

Director

Director

120



Titan Uranium Inc.

(a development stage company)


STATEMENTS OF OPERATIONS AND DEFICIT


For the Periods Ended November 30, 2006 and 2005


 

Three Months

Ended

November 30

2006

Three Months

Ended

November 30

2005

 

$

$

   

EXPENSES

  

Accounting and audit

4,150

5,275

Amortization

13,829

3,859

Consulting fees [note 5]

84,480

78,852

Investor relations and marketing

137,140

148,089

Legal

67,050

19,482

Listing, filing and transfer agent fees

24,494

9,890

Office and miscellaneous

71,908

12,628

Rent and administration

27,437

8,158

Salary

83,971

-

Stock-based compensation [note 9]

399,287

209,336

Travel and entertainment

41,935

68,867

Interest income

(90,523)

(1,169)

Loss for the period

(865,158)

(563,267)

   

Deficit, beginning of period

(4,270,452)

(1,670,538)

Deficit, end of period

(5,135,610)

(2,233,805)

   

Loss per share – basic and diluted

(0.03)

(0.04)

   

Weighted average number of common shares

   outstanding – basic and diluted


28,065,970


14,754,536


See accompanying notes
















121



Titan Uranium Inc.

(a development stage company)


STATEMENTS OF CASH FLOWS



For the periods ended November 30, 2006 and 2005


 

Three Months

Ended

November 30

2006

Three Months

Ended

November 30

2005

 

$

$

   

OPERATING ACTIVITIES

  

Loss for the year

(865,158)

(563,267)

Adjustment for item not involving cash:

  

   Amortization

13,829

3,859

   Stock-based compensation

399,287

209,336

 

(452,042)

(350,072)

Change in non-cash working capital items:

  

   Increase in restricted cash

(1,320)

-

   Increase in accounts receivable

(103,794)

(8,684)

   Decrease in prepaid expenses

145,699

33,766

   (Decrease) in accounts payable

      and accrued liabilities


(559,670)


(110,592)

   Reduction in advances to related parties

-

7,708

Cash used in operating activities

(971,227)

(427,874)

   

FINANCING ACTIVITIES

  

Issuance of common shares, net of issuance costs

1,844,478

3,324,738

Cash provided by financing activities

1,844,478

3,324,738

   

INVESTING ACTIVITIES

  

Investment in resource properties

(1,071,215)

(234,193)

Purchase of equipment

(53,488)

(9,363)

Cash used in investing activities

(1,124,703)

(243,556)

   

Increase (decrease) in cash position

(251,452)

2,653,308

Cash and cash equivalents, beginning of year

10,181515

1,984,273

Cash and cash equivalents, end of year

9,930,063

4,637,581

   

Supplemental cash flow information

  

Interest paid in cash

-

-

Income taxes paid in cash

-

-



See accompanying notes








122


Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


1. BASIS OF PRESENTATION


These interim financial statements have been prepared in accordance with Canadian generally accepted accounting principles on a going concern basis which assumes that the Company will be able to realize its assets and discharge its liabilities in the normal course of business for the foreseeable future. The Company has not generated any operating revenues to date and has experienced recurring operating losses and accumulated a deficit of $5,135,610 as at November 30, 2006. If the Company is unable to continue to raise additional financings through debt or equity this could impact the Company’s ability to continue as a going concern. The operations of the Company have been funded by the issuance of share capital. The Company’s continued operations, as intended, are dependent upon its ability to raise additional funding to meet its obligations and to attain profitable operations. Management’s plan in this regard is to raise equity financing as required. There are no assurances that the Company will be successful in achieving these goals. These financial statements do not include any adjustments to the amounts and classifications of assets and liabilities that might be necessary should the Company be unable to continue as a going concern.









































123

#



Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


2. SIGNIFICANT ACCOUNTING POLICIES


The financial statements of the Company have been prepared based on the following significant accounting policies:


Use of estimates


The preparation of financial statements in accordance with Canadian generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, the disclosure of commitments and contingencies at the date of the financial statements and the amount of revenues and expenses reported during the period. Actual results could differ materially from those estimates. A significant area requiring the use of management estimates involved the determination of stock based compensation.


Cash and cash equivalents


Cash and cash equivalents consist of highly liquid investments which are readily convertible into cash with maturity dates of three months or less when purchased. As at November 30, 2006 cash equivalents totalled $9,930,063 [August 31, 2006 - $10,181,515].


Restricted cash


Cash subject to restrictions is classified as restricted cash on the balance sheet. The Company currently holds $61,320 [August 31, 2006 - $60,000] in a guaranteed interest certificate which is restricted for use as security against its credit card debt and has been presented as restricted cash.


Leases


Rental payments under operating leases are expensed as incurred.


Stock-based compensation


The Company follows the fair value method of accounting for stock options awards granted to employees and directors, as recommended by the Canadian Institute of Chartered Accountants Handbook section on stock-based compensation and other stock-based payments.


The fair value of stock options is determined by the Black-Scholes Option Pricing Model with assumptions for risk-free interest rates, dividend yields, volatility factors of the expected market price of the Company’s common shares and an expected life of the options. The fair value of direct awards of stock is determined by the quoted market price of the Company’s stock.








124


Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


2. SIGNIFICANT ACCOUNTING POLICIES (cont’d.)


Stock-based compensation (cont’d.)


The prospective application of the fair value method did not have a cumulative impact on the Company’s financial statements as the Company had not granted stock option awards prior to fiscal 2005.


Resource properties


The Company is in the exploration stage and accounts for its resource interests whereby all costs related to acquisition, exploration and development are capitalized. These costs will be amortized against revenue from future production or written off if the interest is abandoned or sold.


The carrying values of resource properties will be reviewed at least annually by management on a property-by-property basis to determine if they have become impaired. If impairment is deemed to exist, the resource property will be written down to its net recoverable value. The ultimate recoverability of the amounts capitalized for the resource properties is dependent upon the delineation of economically recoverable reserves, the Company’s ability to obtain the necessary financing to complete their development and realize profitable production or proceeds from the disposition thereof. Management’s estimates of recoverability of the Company’s investment in various projects have been based on current conditions. However, it is possible that changes could occur in the near term which could adversely affect management’s estimates and may result in future writedowns of capitalised property carrying values.


Asset retirement obligations


The Company recognizes the fair value of liabilities for asset retirement obligations in the period in which they incur and/or in which a reasonable estimate of such costs can be made. The asset retirement obligation is recorded as a liability with a corresponding increase to the carrying amount of the related long-lived asset. Subsequently, the asset retirement cost is allocated to expenses using a systematic and rational method and is also adjusted to reflect period-to-period changes in the liability resulting from passage of time and revisions to either timing or the amount of the original estimate of the undiscounted cash flow. As at November 30, 2006 the Company does not have any asset retirement obligations.


















125


Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


2. SIGNIFICANT ACCOUNTING POLICIES (cont’d.)


Earnings (loss) per share


Basic earnings (loss) per share are computed using the weighted average number of common shares outstanding during the period. Diluted earnings (loss) per share amounts are calculated giving effect to the potential dilution that would occur if securities or other contracts to issue common shares were exercised or converted to common shares using the treasury stock method. The treasury stock method assumes that proceeds received from the exercise of stock options and warrants are used to repurchase common shares at the prevailing market rate.


As the Company incurred net losses in the period ended November 30, 2006 and 2005, the stock options and share purchase warrants, as disclosed in note 9, were not included in the computation of loss per share as their inclusion would be anti-dilutive.


Property and equipment


Property and equipment are carried at cost less accumulated amortization. The Company provides for amortization on the following basis:


Computer equipment

- 3 years straight line

Exploration equipment

- 3 years straight line

Leasehold improvements

- straight line over the term of the lease

Office furniture

- 5 years straight line


Income taxes


The Company follows the liability method of accounting for income taxes pursuant to Section 3465, Income Taxes, of The Handbook of the Canadian Institute of Chartered Accountants. Under this method, future income tax assets and liabilities are determined based on differences between financial reporting and tax bases of assets and liabilities, measured using substantially enacted tax rates and laws that will be in effect when the differences are expected to reverse. The effect on future income tax assets and liabilities of a change in income tax rates is included in the period that includes the enactment date. In addition, Section 3465 requires recognition of future tax benefits to the extent that realization of such benefits is more likely than not.
















126


Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


3. PROPERTY AND EQUIPMENT


 




Cost

$

November 30

2006

Accumulated

Amortization

$



Net Book

Value

$

August 31


Net Book

Value

$

     

2006

    

Computer equipment

22,176

8,578

13,598

15,446

Exploration equipment

136,615

28,210

108,405

64,073

Leasehold improvements

22,274

12,761

9,513

11,526

Office furniture

16,252

6,079

10,173

10,986

 

197,317

55,628

141,689

102,031


4. RESOURCE PROPERTIES


The continuity of expenditures on resource properties is as follows:


 



Balance,

August 31

2006

$

Deferred

Exploration Costs

during

the three month

period

$



Balance,

November 30,

2006

$

    

Thelon, Nunavut

1,545,105

516,454

2,061,559

Athabasca, Saskatchewan

3,882,632

554,761

4,437,393

 

5,427,737

1,071,215

6,498,952



















127

#



Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


4. RESOURCE PROPERTIES (cont’d.)


[a]

Thelon, Nunavut Properties


On May 31, 2005, the Company purchased an option to acquire a 100% interest in eight mining leases located in Nunavut Territory and known as the Thelon Uranium Project (“the Project”).


Consideration to acquire the 100% interest in the Project consists of the Company:


[i]

issuing 100,000 common shares of the Company at a price of $0.10 per share (issued) being the fair value of the shares at the time of the agreement date;

[ii]

expending $1,000,000 on recommended exploration work on the Project to include at least 2,500 meters of diamond drilling on or before June 1, 2007;

[iii]

paying advanced royalties totalling $50,000 over a three year period ($30,000 paid, and a further $20,000 on or before June 1, 2007); and

[iv]

paying annual lease payments totalling on or after May 15 of each year ($20,000 paid).


Conditional upon acquiring a 100% interest in the Project, the Company will grant the optionor a 2% Net Smelter Royalty (“NSR”). This NSR may be reduced to 1% on the payment of $1,000,000 and be reduced to 0.5% on the payment of an additional $1,000,000. The Company will pay advance royalties of $20,000 per year while it owns this Project.


[b]

Athabasca, Saskatchewan Properties


On July 5, 2005 the Company entered into an agreement to acquire a 100% interest in thirty mineral dispositions (“Claims”) located in the Athabasca Basin, Saskatchewan.


Consideration to acquire the 100% interest in the Claims consist of the Company:


[i]

paying $350,000 and issuing to the vendor 800,000 common share in the capital of the Company for value of $544,000, being the fair value of the shares at the time of the closing of the agreement (paid and issued);

[ii]

issuing to the Vendor 400,000 transferable common share purchase warrants, entitling the holder to acquire up to 400,000 common shares in the capital of the Company at an exercise price of $0.75 per common share for a period of 24 months (issued);

[iii]

granting to the Vendor a 2% Net Smelter Return (“NSR”), with the option in favour of the Company to buy back 1% of the NSR by paying to the Vendor $1,000,000 at any time prior to commercial production from the Claims;










128

#



Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


4. RESOURCE PROPERTIES (cont’d.)


[b]

Athabasca, Saskatchewan Properties (cont’d.)

[iv]

granting to the Vendor a 10% carried interest in the Claims with such carried interest remaining in effect until the commencement of commercial production by the Company on one or more Claims with all costs payable attributable to the Vendor to be paid by the Company and repaid by the Vendor from its working interest and/or initial NSR.



5. RELATED PARTIES


The Company has entered into the following transactions with parties not at arm’s length to the Company:


The Company paid or accrued consulting fees totalling $84,480 [August 31, 2006 - $300,400] to directors and officers of the Company for the fiscal year 2006.


The above transactions have been recorded at the exchange amounts which is the amount agreed to by the transacting parties. The exchange amount is equivalent to the fair value of the service provided.



6. COMMITMENTS


[i]

On August 1, 2006 the Company entered into a 3 year lease agreement for premises in Saskatoon. Minimum basic rent and occupancy is $2,514 per month. The minimum commitment over the next 3 years is as follows:


$


2007

22,626

2008

30,168

2009

27,654

80,448


[ii]

The Company has provided a $35,000 deposit at a financial institution that is serving as collateral for letters of credit that have been pledged in favour of the Kivalliq Inuit Association. The deposit is bearing interest at market rates. The deposit will be returned to the Company when the Company has satisfied its legal obligations with respect to site reclamation at the Company’s Thelon mineral property located in Nunavut [see note 4].










129


Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


7. SHARE CAPITAL


[a]

Authorized: Unlimited number of common shares without par value


[b]

Issued and fully paid- common shares:


 


Shares

#


Amount

$

Contributed

Surplus

$

    

Balance, August 31, 2006

27,197,705

16,877,084

2,904,619

    

Exercise of options

885,250

610,270

-

Exercise of warrants

2,162,992

1,786,872

-

Contributed surplus transfer on exercise

   of options


-


488,869


(488,869)

Contributed surplus transfer on exercise

   of warrants


-


220,801


(220,801)

Stock based compensation

-

-

399,287

Balance, November 30, 2006

30,245,947

19,983,896

2,594,236


Shares Held in Escrow

In connection with the Nunavut, Thelon property acquisition 130,000 common shares and common share warrants were placed in escrow. As of November 30, 2006 71,500 escrow shares have been released. Terms of the release from escrow are as follows:

10% on the Venture Exchange approval bulletin date (May 31, 2005)

15% 6 months from the bulletin date

15% 12 months from the bulletin date

15% 18 months from the bulletin date

15% 24 months from the bulletin date

15% 30 months from the bulletin date

15% 36 months from the bulletin date



8. SHARE SUBSCRIPTION RECEIVABLE


Prior to November 30, 2006, 963,350 warrants were exercised at a price of $0.65 for total proceeds of $626,178 which was received subsequent to quarter end.  In addition, $57,620 in subscriptions were received but shares not issued prior to quarter end for the exercise of 95,000 options.   At November 30, 2006, net proceeds of $568,558 was receivable for warrant and option exercises which was received subsequent to quarter end.    








130

#



Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


9. STOCK OPTIONS AND WARRANTS


Stock option transactions and the number of stock options outstanding are summarised as follows for the fiscal year 2006 and 2005:


 

Number

of

Options

Weighted

Average

Exercise Price

   

As at August 31, 2006

2,839,460

$0.92

Exercised

(885,250)

($0.68)

As at November 30, 2006

1,954,210

$1.01




Number of

Shares

Outstanding



Number of
Shares

Exercisable

Weighted

Average

Exercise Price

Outstanding

Options

Weighted

Average

Exercise Price

Exercisable

Options





Expiry Date



Weighted

Average

Life in Years

      

647,000

647,000

  

May 31, 2010

3.4

31,000

15,250

  

June 6, 2010

3.5

894,500

470,000

  

November 15, 2010

4.0

237,500

57,500

  

February 3, 2011

4.2

44,210

25,000

  

August 15, 2011

4.7

100,000

11,053

  

August 23, 2011

4.7

1,954,210

1,225,803

$1.01

$.68

 

3.8


The weighted average fair value of the options, being $0.72 per share, recognized in the statements of operations, has been estimated at the grant dates using the Black-Scholes option pricing model. Option pricing models require the input of highly subjective assumptions including the expected volatility. Changes in the assumptions can materially affect the fair value estimate, and, therefore, the existing models do not necessarily provide a reliable measure of the fair value of the Company’s stock options. Weighted average assumptions used in the pricing model for the year are as follows:


Risk-free interest rate

3.7%

Expected life of options

4.0 years

Annualized volatility

108%

Dividend rate

Nil












131

#



Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


9. STOCK OPTIONS AND WARRANTS (cont’d.)


Warrants


The fair value of the warrants granted during the period was estimated using the Black-Scholes Pricing Model with the following weighted average assumptions:


Risk-free interest rate

3.7%

Expected life of options

1.7 years

Annualized volatility

111%

Dividend rate

Nil


At November 30, 2006, the Company had the following non-publicly traded share purchase warrants outstanding:


Number

of Shares

Exercise Price

Expiry Date


9,600

$1.10

October 21, 2007

107,550

$1.35

October 21, 2007

136,045

$1.75

January 25, 2007

187,909

$2.00

August 15, 2008

677,404

$2.00

January 25, 2007

1,315,797

$2.50

August 15, 2008

2,434,305


At November 30, 2006, the Company had the following publicly traded share purchase warrants outstanding:


Number

of Shares


Exercise Price


Expiry Date

   

914,300

$1.35

October 21, 2007


















132

#



Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


10. FINANCIAL INSTRUMENTS AND RISK


Fair value estimates of financial instruments are made at a specific point in time, based on relevant information about financial markets and specific financial instruments. As these estimates are subjective in nature, involving uncertainties and matters of significant judgement, they cannot be determined with precision. Changes in assumptions can significantly affect estimated fair values.


The Company’s financial instruments consist of cash and cash equivalents, accounts receivable, accounts payable and accrued liabilities, and amounts due to related parties. The fair values of these financial instruments approximate their carrying values, unless otherwise noted. It is not practical to determine the fair values of amounts due to related parties due to their related party nature and the absence of a secondary market for such instruments.


It is management’s opinion that the Company is not exposed to significant interest rate, currency or credit risks arising from these financial instruments.







































133

#



Titan Uranium Inc.

(a development stage company)


NOTES TO FINANCIAL STATEMENTS


November 30, 2006

(Unaudited)


11. SUBSEQUENT EVENTS


Subsequent to November 30, 2006, the following events occurred:


[a]

On December 15, 2006 the Company and Dejour Enterprises Ltd. (“Dejour”) closed the acquisition of Dejour’s uranium properties in the Athabasca Basin of Saskatchewan, Canada.  In consideration for the uranium assets, Titan issued to Dejour the following:


1.

Titan to pay Dejour 17,500,000 fully paid and assessable common shares in the capital of Titan;

2.

Titan to pay Dejour 3,000,000 transferable common share purchase warrants, entitling the holder to acquire up to 3,000,000 common shares in the capital of the Company at an exercise price of C$2.00 per common share for a period of 24 months, subject to a forced exercise provision whereby Titan can call the automatic exercise of the warrants should Titan’s common shares trade on the Exchange at a price of $4.00 or more for 20 consecutive trading days;

3.

Dejour to retain a 1% Net Smelter Return on all contributed properties;

4.

Dejour to retain a 10% working interest in each Claim, carried by Titan to completed bankable feasibility study after which Dejour may elect to participate as to its 10% interest or convert to an additional 1% Net Smelter Return;

5.

Titan to provide Dejour with a first right of refusal to participate in all equity financings of Titan to the extent necessary to enable Dejour to maintain its equity interest in Titan, as long as Dejour’s ownership in the stock of Titan is greater than 10% of the outstanding shares;

6.

Dejour to provide two full-time and one part-time geologists on terms to be agreed; and

7.

Titan to appoint two Dejour representatives to the Titan board of directors.


The acquisition was approved by the shareholders of both Titan and Dejour at meetings held on January 22, 2007 and is still awaiting final regulatory approval.


[b]

Up to January 23, 2007 a further 398,449 warrants have been exercised for proceeds of $748,511.


[c]

Up to January 23, 2007 a further 206,250 options have been exercised for proceeds of $143,305.

















134










Signature Page


Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant certifies that it meets all of the requirements for filing on Form 20-F and has duly caused this Annual Report to be signed on its behalf by the undersigned, thereunto duly authorized.



Dejour Enterprises Ltd.

Registrant


Dated:  December 6, 2007

Signed:  /s/  Robert L. Hodgkinson

  
 

Robert L. Hodgkinson,

Chairman & CEO





























135

#



 EX-10 4 participationagreement.htm PARTICIPATION AGREEMENT PARTICIPATION AGREEMENT




PARTICIPATION AGREEMENT

This Participation Agreement (“Agreement”) entered into and effective this 14 day of July, 2006, is between RETAMCO OPERATING, INC., a Texas corporation, having an office at HCR Box 1010, 8601 Highway 212, Roberts, Montana 59070 (hereinafter called “Retamco”), DEJOUR ENERGY (USA) CORP., a Nevada corporation, whose address is 3155 East Patrick Lane, Suite 1, Las Vegas, Nevada 89120 (hereinafter called “Dejour”); and BROWNSTONE VENTURES (US) INC., a Delaware corporation, having an office at 130 King Street West, Suite 2810, Toronto, Ontario, Canada M5X 1A9, (hereinafter called “Brownstone”); Retamco, Dejour and Brownstone sometimes collectively referred to herein as the “Parties”.

WHEREAS:

A.

Retamco holds certain Hydrocarbon rights and Contract Rights (the “Leasehold Interests”) as identified herein;

B.

Retamco has offered and Dejour and Brownstone have agreed to participate in the exploration and development of the Leasehold Interests, subject to the terms and conditions set forth herein.

C.

Retamco and Dejour signed a Letter of Intent with an effective date of May 4, 2006.

D.

Retamco and Dejour also signed a Letter Agreement with an effective date of May 29, 2006, which provided for a U.S. $1,000,000 advance payment from Dejour to Retamco regarding its portion of the Leasehold Interests acquisition, which payment will be credited toward the U.S. $5,000,000.00 payment set out in Article 3.06(i) below, and which extends to July 15, 2006 the Closing previously scheduled for early June, 2006.

E.

Brownstone and Dejour signed a Letter of Intention Agreement dated June 23, 2006.

THEREFORE, Retamco, Dejour and Brownstone, for consideration the sufficiency of which is hereby acknowledged, enter into this Agreement on the following terms and conditions:

ARTICLE I.

OPENING ACKNOWLEDGEMENTS

1.01.

SUPERCEDING AGREEMENT – This Agreement constitutes the entire agreement between the Parties and replaces and supersedes all prior agreements, memoranda, correspondence, communications, negotiations and representations, whether oral or written, express or implied, statutory or otherwise between the Parties with respect to the subject matter herein, including a Letter of Intent Agreement between Retamco and Dejour dated May 4, 2006, and a Letter Agreement between Retamco and Dejour dated May 29, 2006.  

1.02.

REGULATORY APPROVAL – This Agreement is conditioned on the Parties’ and the parent corporation of Dejour, Dejour Enterprises Ltd. (“DJE”)  and the parent company of Brownstone, Brownstone Ventures, Inc. (“BWN-TSXV”), both publicly traded companies, first obtaining the consents and approvals, if required, by the Toronto Stock Venture Exchange (the “Exchange”).

1.03.

EXHIBITS - The following Exhibits attached hereto are incorporated into this Agreement by reference:

Exhibit “A”  —

List of Oil and gas leases and chart of gross and net acres therein, referenced in Article 2.02 below

Exhibit “B”  —

Form of Assignments to Dejour and Brownstone

Exhibit “C”  —

List of Overthrust Project Leases

Exhibit “D”  —

List of Resource Project Leases

Exhibit “E”  —

Dejour Promissory Note

Exhibit “F”  —

Dejour Deed of Trust

Exhibit “G”  —

Convertible Debenture

Exhibit “H” —

Operating Agreements


1.04.

DEFINITIONS

“Affiliate” means any partnership, limited partnership, limited liability company, corporation, trust, trust beneficiary, entity, joint venture, association of any form or nature whatsoever, and other legal or juridical entity (i) owned or controlled by, or under the common control of any party to this Agreement, including any nominees, and/or agents of, and/or attorneys-in-fact for, any party to this Agreement, or (ii) owning or controlling any party to this Agreement, and (iii) all officers, directors,  trustees, general partners and all persons owning 10% or more of the ownership interest or beneficial interest of any of the foregoing.

 “Contract Rights” means the contracts, leases, unit agreements, mineral purchase agreements, rights-of-way, easements, surface leases, permits, licenses, pooling and unitization agreements, communitization agreements, pooling designations and declarations, pooling and unitization orders and all other contracts or agreements pertaining to or affecting the Leasehold Interests or the surface of the earth included within the surface boundaries of the Leasehold Interests.

“Hydrocarbon” means oil, gas, condensate, casinghead gas, natural gas, liquefied natural gas, coalbed methane gas, natural gasoline, methanol, drip gasoline, liquids separated from gas, and any and all products or by-products therefrom regardless of how obtained, manufactured or produced.

“Net Revenue Interest (“NRI”)” means, as to the  Leasehold Interests, the right to production of Hydrocarbons in or under or that may be produced, saved and sold from, such Leasehold Interests after giving effect to Leasehold Interests burdens granted, reserved and/or carved out of the Leasehold interests.

“Overthrust Project” means those leases and approximate acreages identified on Exhibit "C".

“Resource Project” means those leases and approximate acreages identified on Exhibit “D”.

“Title Defect” shall mean the existence of any adverse claim to title to, or the use or possession of all or any portion of, the Leasehold Interests, or other defect in the title to all or any portion of the Leasehold Interests, including, but not limited to, the failure of Retamco to convey or the ability, capacity or authorization to convey all of the Leasehold Interests listed on Exhibit "A" to this Agreement or that the Net Revenue Interest assignable by Retamco hereunder is less than 80%, with the exception of one oil and gas lease identified on Exhibit “A” as USA-UTU-UTU72067/UT-01-51 in which the assignable NRI is 78%.

1.05.

CONDITION PRECEDENT  This Agreement is conditioned on and not binding upon the Parties until and unless (i)  the affirmative vote and approval of the Parties’ respective Boards of Directors as to the transaction set forth in this Agreement, which shall be within their discretion and must occur on or before July 14, 2006, and (ii)  the pre Closing acceptance of the Exchange to the transaction and the issuance of securities and, should the Exchange treat any part of this transaction as a reviewable transaction or expedited acquisition, the successful completion of such process.

ARTICLE II.
RETAMCO PROJECT


2.01.

LEASEHOLD INTERESTS - By virtue of the instruments described on Exhibit “A” hereto, Retamco has acquired certain Contract Rights and interests in the Hydrocarbons within the Leasehold Interests, comprising all horizons unless otherwise noted (the “Leasehold Interests”). The Leasehold Interests constitute approximately 266,580.56 gross acres and 254,068.44 net acres in the States of Colorado and Utah.

2.02.

RETAMCO PROJECT – The Leasehold Interests are described by Retamco and comprised of (a) “Resource Projects” consisting of 198,561.20 gross and 188,422.47 net acres; and (b) “Overthrust Project” consisting of 68,019.36 gross and 65,645.97 net acres.

ARTICLE III.
PARTICIPATION


3.01.

RETAMCO’S INTEREST - Retamco shall participate by retaining a twenty-five percent (25%) (or more) working interest and paying twenty-five percent (25%) (or more) of all exploration costs in the Resource Projects Leasehold Interests and by retaining a fifty-seven and one half percent (57.5%) (or more) working interest and paying fifty-seven and one half percent (57.5%) (or more) of all exploration costs in the Overthrust Project; provided, exploration costs here and in Articles 3.02 and 3.03 below include but are not limited to geologic, seismic and drilling, abandonment or completion and equipping of wells.  In addition, Retamco has conveyed an overriding royalty interest equal to the difference between the existing lease burdens and 80% on all leases (except for the lease identified on Exhibit “A” as USA-UTU-UTU72067/UT-01-51 where 80% shall be changed to 78%) so that the Net Revenue interest to Dejour and Brownstone shall be not less than their share of 80% (78% in the case of USA-UTU-UTU72067/UT-01-51).

3.02.

DEJOUR’S INTEREST – Dejour shall purchase and participate with Retamco as follows:

(a)

In the Resource Projects:

(i)

A twenty-five percent (25%) working interest in the Leasehold Interests and thereafter pay twenty-five percent (25%) of all exploration costs.

(b)

In the Overthrust Project:

(ii)

A twelve and one half percent (12.5%) working interest in the Leasehold Interests and thereafter pay twelve and one-half percent (12.5%) of all exploration costs.

(c)

Additional Participants

(i)

Retamco and Dejour have, working together, identified additional parties to participate in the Leasehold Interests, including Llano Royalty Ltd. ("Llano") for a forty percent (40%) working in the Resource Project and a twenty percent (20%) working interest in the Overthrust Project.  Llano has tentatively agreed to pay Retamco US $412.50 for each net acre acquired by Llano.  The Parties agree that all future participants shall execute and operate under the same operating agreement(s) as Retamco, Dejour and Brownstone, and shall become a party and subject to the same AMI.

(ii)

Within ten (10) days of the funding of Llano's acquisition of interests in the Resource Project and the Overthrust Project, Retamco shall pay to Dejour fifty percent (50%) of the per acre price in excess of US $400 per acre, in cash, represented by Retamco to be $6.25 per net acre acquired by Llano and calculated to be US $553,013.69.  The formula for the payment to Dejour is based upon the following calculations, which may be adjusted if the net acres and/or the percentage working interest acquired by Llano should change:

Resource Project = 188,422.49 net acres x forty percent (40%) working interest (75,368.996 net acres) x US $6.25 = US $471,056.23

Overthrust Project = 65,565.97 net acres x twenty percent (20%) working interest (13,113.194 net acres) x US $6.25 = US $81,957.46

(iii)

Retamco may identify an additional party or parties to participate in the Retamco project to acquire working interest not acquired by Dejour or third parties not otherwise described in paragraphs 3.02 or 3.03 of this Agreement.

3.03.

BROWNSTONE’S INTEREST – Brownstone shall purchase and participate with Retamco as follows:

(a)

In the Resource Projects:

(i)

A ten percent (10%) working interest in the Leasehold Interests and thereafter pay ten percent (10%) of all exploration costs.

(b)

In the Overthrust Project:

(i)

A ten percent (10%) working interest in the Leasehold Interests and thereafter pay ten percent (10%) of all exploration costs.

3.04.

DEJOUR’S AND BROWNSTONE’S SHARE OF ACQUISITION COSTS – Dejour’s undivided share of the acquisition costs constituting the Purchase Price is:

(a)

Resource Projects:

(i)

based on a twenty-five percent (25%) working interest is U.S. $18,842,247.

(b)

Overthrust Project

(i)

based on a twelve and one-half percent (12.5%) working interest is U.S. $3,282,298.50.

Brownstone’s undivided share of the Acquisition Costs constituting the Purchase Price is:

(a)

Resource Projects:

(i)

based on a ten percent (10%) working interest is U.S. $7,536,898.80.

(b)

Overthrust Project

(i)

based on a ten percent (10%) working interest is U.S. $2,625,838.80.

3.05.

DEJOUR’S PAYMENTS

Purchase Price.  Subject to the adjustments, reductions, and increments stated in this Agreement and the other covenants, conditions and limitations of this Agreement, and in consideration for Retamco's obligations herein and the delivery by Retamco to Dejour of the assignments of Leasehold Interests described in Article 4.08 below, Dejour agrees to deliver to Retamco the following (“Dejour Purchase Price”):

(i)

At Closing, U.S. $5,000,000, less U.S. $1,000,000 which has already been advanced to Retamco on June 2, 2006, for a total cash payment at Closing of U.S. $4,000,000;

(ii)

At Closing, a non-interest bearing Promissory Note in the amount of U.S. $5,000,000, maturing December 31, 2006 in the form attached as Exhibit “E”; secured by Deed of Trust in the form attached as Exhibit “F”.

(iii)

At Closing, 5,500,000 common shares of DJE (which shares will be restricted from trading for twelve (12) months from date of Closing).

(iv)

At Closing, eight (8) Convertible Debentures in the cumulative amount of U.S. $1,397,845.50, maturing July 15, 2008, bearing interest at the rate of eight percent (8%) per annum, convertible by Retamco into units of shares of DJE at the rate of U.S. $1.35 per common share and U.S. $1.50 warrant, in the forms attached as Exhibit “F”.

(v)

Provided, however, if Retamco has been notified of any Title Defects by Dejour or Brownstone and such Title Defects are not cured or removed by Retamco, as determined by Dejour and Brownstone in the exercise of reasonable discretion, prior to December 31, 2006, the amount of the Dejour Promissory Note due and payable on December 31, 2006 shall be reduced by an amount equal to U.S. $400 multiplied by the number of acres of land affected by the Title Defects, multiplied by the failed percentage working interest to have been assigned Dejour.  Should said reduction exceed the amount due under the Promissory Note, then Retamco shall refund the balance owing to Dejour by January 30, 2007.  Provided, further, should any required consents to assign a Leasehold Interest from Retamco to Dejour as contemplated in Article 6.10 below not be obtainable following Retamco's good fait h efforts to procure same, then Retamco shall refund to Dejour its consideration paid as if a Title Defect had occurred.  

3.06.

BROWNSTONE’S PAYMENTS

Purchase Price.  Subject to the adjustments, reductions, and increments stated in this Agreement and the other covenants, conditions and limitations of this Agreement, and in consideration for Retamco's obligations herein and the delivery by Retamco to Brownstone of the assignments of Leasehold Interests described in Article 4.08 below, Brownstone agrees to deliver to Retamco the following ("Brownstone Purchase Price"):

(i)

At Closing, U.S. $6,770,923.88;

(ii)

At Closing, 2,606,767 common shares of BWN-TSXV (which shares will be restricted from trading for twelve (12) months from date of Closing).

(iii)

Provided, if Retamco has been notified of any Title Defects by Dejour and Brownstone and such Title Defects are not cured or removed by Retamco, as determined by Dejour and Brownstone in the exercise of reasonable discretion, prior to December 31, 2006, the amount of the Brownstone Purchase Price shall be reduced by an amount equal to U.S. $400 multiplied by the number of acres of land affected by the Title Defects, multiplied by the failed percentage working interest to have been assigned Brownstone.  Retamco shall refund said amount to Brownstone by January 30, 2007.  Provided, further, should any required consents to assign a Leasehold Interest from Retamco to Brownstone as contemplated in Article 6.10 below not be obtainable following Retamco's good faith efforts to procure same, then Retamco shall refund to Brownstone its consideration paid as if a Title De fect had occurred.

3.07.

Brownstone acknowledges that, it will grant to Dejour and Retamco overriding royalty interests as follows:

(i)

To Dejour, its successors and assigns, an after Payout overriding royalty interest equal to 1.25% of 8/8ths proportionately reduced to the ratio that the NRI initially assigned to Brownstone, its successors and assigns, in each Lease bears to 100% of the mineral interest covered by that Lease, to be calculated on a well-by-well basis, including that portion of each Lease included in the acreage attributed to that well for production regulatory purposes and as to all depths, and to commence at Payout of each well.

(ii)

To Retamco, its successors and assigns, an after Payout overriding royalty interest equal to 1.25% of 8/8ths proportionately reduced to the ratio that the NRI initially assigned to Brownstone, its successors and assigns, in each Lease bears to 100% of the mineral interest covered by that Lease, to be calculated on a well-by-well basis, including that portion of each Lease included in the acreage attributed to that well for production regulatory purposes and as to all depths, and to commence at Payout of each well.

(iii)

“Payout” means the first day of the calendar month following the month in which the Proceeds equal the Expenses, both as defined below:

(iv)

“Expenses” means the following actual costs incurred on or after the date operations commenced on the well and paid by Brownstone, its successors and assigns with respect to Brownstone's pro rata share of the well for which Payout is being calculated (“Well”):  (a) recording fees, allocable overhead, consultant fees, third party contractor fees, telephone, mail, delay rentals, shut-in royalties, and any and all other costs related to the maintenance and operation of said Well; (b) costs for drilling, completion, abandonment, fracing, completing, twinning, deepening, sidetracking, plugging, equipping, operating and abandoning of the Well, but excluding the costs of any and all "subsequent operations" with respect to the Well that are commenced after the Well attains Payout, as such "subsequent operations" may be defined in any applicable joint operating agreement; (c) all geological, seismic, seismographic, mud logging, engineering, data processing, filing, and any and all other costs in any way related or incidental to the activities mentioned in subparagraphs (a) and (b) above; (d) Brownstone’s overhead attributable to the Well (such overhead shall be determined solely by the overhead billed by the Operator of the Well and paid by Brownstone; (e) Brownstone's proportionate share of all severance and ad valorem taxes, and including any and all state, federal and/or municipal taxes based on production (but only if such taxes are paid by Brownstone and not deducted before "Proceeds" are calculated); (f) operating expenses incurred under any applicable joint operating agreement; and (g) transportation, dehydration, compression, and processing charges attributable to Brownstone's pro rata share of any of the oil, gas and/or other minerals produced and sold from said Well.

(v)

“Proceeds” means the following cash receipts actually received by or credited to Brownstone, its successors and assigns, with respect to the Well:  (a) the proceeds of the sale of all of the oil, gas, other hydrocarbons, and other minerals produced from the Well and including proceeds derived from the sale of liquids extracted from such production in a gas processing plant or at the wellhead; (b) the proceeds of all insurance collected by Brownstone (or received by or for Brownstone under any operating agreement) with respect to its ownership of the Well as a consequence of the loss or damage to the Well or its related equipment or production; and (c) the amounts received by Brownstone from the sale or license of seismic or other geological or geophysical or like data covering the Well.

3.08.

Brownstone acknowledges that it has agreed to participate with Dejour by sharing equally, Dejour’s costs in connection with:

(i)

Ryder Scott Company, Calgary, in the preparation of delivery of a report in compliance with National Instrument Policy NI-51-101;

(ii)

Contex Energy Co., Denver, in the preparation and deliver of Title Reports in connection with the leases described on Exhibit “A” hereto; and,

(iii)

Steve Perlman, Geologist, in the preparation and delivery of geologic presentations representing the prospects developed upon the leases contained in Exhibit “A” hereto.


ARTICLE IV.
OPERATING MATTERS


4.01.

OPERATOR – Subject to the Operating Agreement, Llano shall be the operator of the wells.  If Llano does not acquire an interest in the Leasehold Interests, as contemplated herein, Retamco shall initially be the operator of the wells.  Retamco and Dejour acknowledge that depending on selection of additional participants in the Resource Projects and Overthrust Project, a new party may be designated the operator.  Retamco and Dejour agree that they each shall have the right to approve any replacement operator.  

4.02.

OPERATING AGREEMENT – The Parties intend to include in the Operating Agreement appropriate provisions conferring authority upon the Operator to enter into gas or oil sales contracts with third parties, to pool and unitize Leasehold Interests with outside interests, to enter into contracts for the purpose of transporting gas and oil to purchasers, to provide insurance and similar matters.

4.03.

SEISMIC DATA – By reason of Dejour and Brownstone paying their working interest share of the Acquisition Costs, and subject to any applicable restrictions provided by licensing agreements or other existing contracts, Retamco shall make available to Dejour and Brownstone and its representatives, Retamco's seismic data at any location the Parties agree to. Dejour and Brownstone may retain, interpret and make copies of all data as well as all maps that result from the work performed on Retamco’s work station, which shall be the property of Dejour and Brownstone.  Provided, the Parties shall keep the data, maps and any interpretation thereof, confidential.  The Parties may share the data, maps and interpretation with potential assignees, provided that such assignees must sign confidentiality agreements and may not have ownership or disclosure rights or r ights of further assignment.

4.04.

PAYMENT OF DRILLING COSTS - Dejour and Brownstone shall deliver to Operator their share of the costs pursuant to the Operating Agreement, attached hereto as Exhibit “H”, which form of Operating Agreement the Parties agree to execute and have govern the joint operations contemplated hereunder; provided, in any conflict between the Operating Agreement and this Agreement, this Agreement shall prevail.

4.05.

RIG PRIVILEGE TO DEJOUR AND BROWNSTONE - At the sole risk and expense of Dejour and Brownstone, their representatives shall be entitled to “floor” privileges during drilling operations for all wells on the Leasehold Interests.  Their representatives shall adhere to and comply with all regulatory and contract responsibilities concerning operations and safety rules related to the wells.

4.05.

REPORTS TO DEJOUR AND BROWNSTONE - For any well on the Leasehold Interests, Retamco shall timely deliver to Dejour and Brownstone copies of all daily reports, core analysis reports, logs including mud logs, sample reports, drill stem tests and all other drilling operations related data.

4.06.

INSURANCE - Prior to commencement of operations, the Operator shall obtain insurance as required under the Operating Agreement.  This insurance shall be endorsed so that the non-operating working interest owners are named additional insureds and subrogation shall be waived by underwriters and insurance companies of Operator as to the non-operating working interest owners, their affiliates, co-venturers, subsidiaries and co-owners, if any, and their agents, directors and employees. Should Operator’s coverage cease, lessen or lapse in any way, the non-operating working interest owners shall be notified immediately.  Successor operators shall also abide by the insurance conditions set forth herein.

4.07.

ASSIGNMENTS–

(a)

Dejour Assignments:

At Closing, Retamco shall deliver to Dejour duly executed and acknowledged, recordable assignments (in the form of Exhibit “B”) transferring the requisite interests in the leasehold interests to Dejour.

(b)

Assignments to Brownstone:

At Closing, Retamco shall deliver to Brownstone duly executed and acknowledged, recordable assignments (in the form of Exhibit “B”) transferring the requisite interests in the leasehold interests to Brownstone.

ARTICLE V.
ACCOUNTING MATTERS


5.01.

ACTUAL COSTS – As to all wells drilled on the Leasehold Interests, Dejour and Brownstone will pay their proportionate share of actual costs based upon their working interest as described in Article 1.04.  Subject to Article 3.01, neither Dejour’s nor Brownstone’s Net Revenue Interest will be burdened with any carried interests, production payments, overriding royalties or like interests carved from the working interest.

5.02.

CURRENCY – All amounts, unless otherwise specifically noted, are in the currency of the United States of America.

ARTICLE VI.
REPRESENTATIONS, WARRANTIES & CONDITIONS

AS AN INDUCEMENT TO THE PARTIES TO ENTER INTO THIS AGREEMENT AND TO CONSUMMATE THE TRANSACTIONS HEREIN CONTEMPLATED, THE PARTIES SEPARATELY MAKE TO THE OTHERS, THE REPRESENTATIONS SET OUT IN THIS ARTICLE VI.

Retamco hereby makes the following representations and warranties in Articles 6.01 through 6.19:

6.01.

Retamco Operating Inc. is a private corporation, duly organized, validly existing, and in good standing under the laws of the State of Texas.

6.02.

Retamco has all requisite power and authority to carry on their businesses as presently conducted, to enter into this Agreement, to sell the Leasehold Interests on the terms described in this Agreement, and to perform their obligations under this Agreement.

6.03.

The execution, delivery and performance of this Agreement and the transactions contemplated hereby have been duly and validly authorized by all necessary actions on the part of Retamco.

6.04.

This Agreement has been duly executed and delivered on behalf of Retamco and constitutes a legal, valid and binding obligation of Retamco, enforceable in accordance with its terms, subject to the effects of bankruptcy, insolvency, reorganization, moratorium, and similar laws, as well as to principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law).

6.05.

The consummation of the transactions contemplated by this Agreement will not violate, or be in conflict with, limited partnership agreements or governing documents of Retamco, or any material provision of any agreement or instrument to which Retamco is a party or by which it, or the Leasehold Interests, is bound or will not violate or be in conflict with any material provision of any judgment, decree, order, statute, rule or regulation applicable to Retamco or any Leasehold Interests, or result in the creation or imposition of any lien on any Leasehold Interests.

6.06.

Retamco has incurred no liability, contingent or otherwise, and shall hold Dejour and Brownstone harmless from any such claim, for broker's or finder's fees relating to the transaction contemplated by this Agreement for which Dejour and Brownstone shall not have any responsibility whatsoever, unless set out in this Agreement.

6.07.

To Retamco's best knowledge no suit, action or other proceeding has been threatened or is pending against Retamco or the Leasehold Interests before any court, governmental agency or arbitrator nor unsatisfied judgments which might result in impairment or loss of Retamco's interest in any part of the Leasehold Interests or that might hinder or impede the operation of the Leasehold Interests in any material respect or that seeks to restrain or prohibit, or to obtain substantial damages from Retamco, in respect of, or which is related to or arises out of, this Agreement or the consummation of all or part of the transactions contemplated herein, or which otherwise might impair and adversely affect the Leasehold Interests or the value or conveyance thereof.

6.08.

To the best knowledge of Retamco, as at the effective date of this Agreement, Exhibit “A” attached hereto accurately reflects the gross leasehold acres and net leasehold acres that Retamco has under lease, or has a right to earn, by virtue of the instruments listed on Exhibit “A”.

6.09.

Retamco shall warrant title to the Leasehold Interests against any and all claims by, through, and under Retamco and its Affiliates, but not otherwise.

6.10.

Retamco shall use its best efforts to obtain the necessary consents (“Consents”) required by the instruments listed on Exhibit “A” where prior approval of the lessor, as the case may be, is required prior to the assignment of any interest by Retamco.  Where assignments referenced in said instrument are earned at future times, Retamco shall forthwith seek and obtain pre-approvals as to Dejour’s and Brownstone’s participation as contemplated hereunder.  Dejour and Brownstone shall cooperate with Retamco and timely furnish all reasonable information needed to obtain such consents

6.11.

Retamco acknowledges that the DJE or BWN-TSXV shares have not been registered under the Securities Act of 1933, as amended (the “Securities Act”), or qualified under applicable state securities law in reliance, in part, on the representations and warranties herein.  Retamco understands that the DJE or BWN-TSXV shares are “restricted securities” under the United States federal securities laws in that such securities will be acquired in a transaction not involving a public offering, and that under such laws and applicable regulations such securities my be resold without registration under the Securities Act only in certain limited circumstances and that otherwise such securities must be held indefinitely.

6.12.

Retamco is acquiring the DJE and BWN-TSXV shares as principals for its own account, and not for the benefit of any other person, for investment only and not with a view to resale or distribution.  Retamco (i) does not have any agreement or understanding, directly or indirectly, with any person or entity to distribute any of the DJE or BWN-TSXV shares, and (ii) has no present plan, intention or understanding and has made no arrangement to sell any DJE or BWN-TSXV shares at any predetermined time or for any predetermined price.

6.13.

The offering and sale of the DJE and BWN-TSXV’s shares to Retamco was not made through an advertisement of the DJE and BWN-TSXV shares in printed media of general and regular paid circulation, radio or television or any other form of advertisement, and, to its knowledge, Retamco has not received an offering memorandum as such term is defined under the securities laws, and Retamco acknowledges that it is not acquiring the DJE and BWN-TSXV shares as a result of any form of general solicitation or general advertising including advertisements, articles, notices or other communications published in any newspaper, magazine or similar media or broadcast over radio, or television, or any seminar or meeting whose attendees have been invited by general solicitation or general advertising.

6.14.

The DJE and BWN-TSXV shares are not being acquired by Retamco as a result of any material information concerning DJE or BWN-TSXV that has not been publicly disclosed and Retamco’ decision to enter into this agreement and acquire the DJE and BWN-TSXV shares has not been made as a result of any verbal or written representation as to fact or otherwise made by or on behalf of DJE or BWN-TSXV or any other person, except as set forth in this Agreement, and is based entirely upon currently available public information concerning DJE and BWN-TSXV.

6.15.

Retamco has such knowledge and experience in financial and business affairs as to be capable of evaluating the merits and risks of the investment hereunder in the DJE and BWN-TSXV shares and is able to bear the economic risk of loss of such investment, including, but not limited to, the possibility of a complete loss, the lack of a public market and limited transferability of the shares, which may make the liquidation of this investment impossible for the indefinite future.

6.16.

Retamco has net assets of at least CDN.$5,000,000 and is accordingly an "accredited investor" as defined in National Instrument 45-106 issued by the Canadian Securities Administrators.  Retamco is either (i) a Qualified Institutional Buyer within the meaning of Rule 144A under the Securities Act or (ii) an “accredited investor” as defined in Rule 501(a) under the Securities Act.

6.17.

Retamco is actively engaged in the oil and gas business or other investment activities, is familiar with the risks attendant to the conduct of activities in the oil and gas business in general, and the transactions covered by this Agreement in particular and is entering into this Agreement as a part of, and in conjunction with, Retamco’s normal and usual business activities in the oil and gas industry.

6.18.

Retamco acknowledges that all certificates issued representing the DJE and BWN-TSXV shares, as well as all certificates issued in exchange for or in substitution therefor, will bear legends to the following effect:

“THE COMMON SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE FOLLOWING HOLD PERIOD AND RESALE RESTRICTIONS:

1.

UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE THE DATE THAT IS FOUR MONTHS AND A DAY AFTER ITS DATE OF ISSUANCE.

2.

WITHOUT PRIOR WRITTEN APPROVAL OF THE TSX VENTURE EXCHANGE AND COMPLIANCE WITH ALL APPLICABLE SECURITIES LEGISLATION, THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE SOLD, TRANSFERRED, HYPOTHECATED OR OTHERWISE TRADED ON OR THROUGH THE FACILITIES OF THE TSX VENTURE EXCHANGE OR OTHERWISE IN CANADA OR TO OR FOR THE BENEFIT OF A CANADIAN RESIDENT UNTIL THE DATE THAT IS FOUR MONTHS AND A DAY AFTER ITS DATE OF ISSUANCE.


6.19.

To the best of Retamco's knowledge, there are no prepayments, advance payments, take-or-pay payments or similar payments affecting the Leasehold Interests being assigned.

6.20.

None of the Leasehold Interests being assigned are subject to any right of first refusal, preferential rights to purchase, or similar right or restrictions on assignment that would be applicable to the transactions contemplated by this Agreement.

Dejour hereby makes the following representations and warranties in Articles 6.19 through 6.32:

6.21.

Dejour Energy (USA) Corp. is a corporation duly organized, validly existing and in good standing under the laws of the State of Nevada.

6.22.

Dejour has all requisite power and authority to carry on their business as presently conducted, to enter into this Agreement, to buy the Leasehold Interests on the terms described in this Agreement, and to perform their obligations under this Agreement.

6.23.

The execution, delivery and performance of this Agreement and the transactions contemplated hereby have been duly and validly authorized by all necessary actions on the part of Dejour.

6.24.

This Agreement has been duly executed and delivered on behalf of Dejour and constitutes a legal, valid and binding obligation of Dejour, enforceable in accordance with its terms, subject to the effects of bankruptcy, insolvency, reorganization, moratorium, and similar laws, as well as to principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law).

6.25.

The consummation of the transactions contemplated by this Agreement will not violate, or be in conflict with, agreements or governing documents of Dejour, or any material provision of any agreement or instrument to which Dejour is a party or is bound or will not violate or be in conflict with any material provision of any judgment, decree, order, statute, rule or regulations applicable to Dejour or result in the creation or imposition of any lien on any Leasehold Interests.

6.26.

Dejour has incurred no liability, contingent or otherwise, and shall hold Retamco and Brownstone harmless from any such claim for broker’s or finder’s fees relating to the transaction contemplated by this Agreement for which Retamco and Brownstone shall have any responsibility whatsoever, unless set out in this Agreement.

6.27.

Dejour understands and agrees that Retamco is relying upon the representations of Dejour for the purpose of establishing Retamco’s exemption from registration under any applicable federal or state securities laws.

6.28.

Dejour understands the speculative nature and inherent risks involved in participation in these activities.  Dejour is cognizant of, has carefully reviewed and understands the risks of, and other considerations relating to a purchase of the Leasehold Interests covered by this Agreement.

6.29.

Retamco has furnished Dejour with all materials relating to Dejour’s participation in this Agreement. Dejour has been afforded the opportunity to obtain any additional information to verify the accuracy of any representations of information heretofore given to Dejour.

6.30.

Dejour has such knowledge and experience in financial and business matters that Dejour is capable of evaluating the merits and risks of investment in the interests covered by this Agreement and of making an informed investment decision.

6.31.

Dejour is actively engaged in the oil and gas business or other investment activities, is familiar with the risks attendant to the conduct of activities in the oil and gas business in general, and the interest covered by this Agreement in particular and is entering into this Agreement as a part of, and in conjunction with Dejour’s normal and usual business activities in the oil and gas industry.

6.32.

Dejour recognizes and understands that the Leasehold Interest acquired hereunder have not been registered under the Securities Act  or the securities act of any state.  Dejour recognizes and understands that Dejour must register the interest or be entitled to an exemption from registration in order to transfer or assign Dejour’s interest in the Leasehold Interests or to the well or wells to any third party.

6.33.

Dejour is aware that no federal or state agency has made any finding or determination as to the fairness for public or private investment, nor any recommendation or endorsement of the interest.

6.34.

[Not used].

Brownstone hereby makes the following representations and warranties in Articles 6.33 through 6.43:

6.35.

Brownstone is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware

6.36.

Brownstone has all requisite power and authority to carry on their business as presently conducted to enter into this Agreement, to buy the Leasehold Interests on the terms described in this Agreement, and to perform their obligations under this Agreement.

6.37.

The execution, delivery and performance of this Agreement and the transactions contemplated hereby have been duly and validly authorized by all necessary actions on the part of Brownstone.

6.38.

This Agreement has been duly executed and delivered on behalf of Brownstone and constitutes a legal, valid and binding obligation of Brownstone, enforceable in accordance with its terms, subject to the effects of bankruptcy, insolvency, reorganization, moratorium, and similar laws, as well as to principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law).

6.39.

The consummation of the transactions contemplated by this Agreement will not violate, or be in conflict with, agreements or governing documents of Brownstone, or any material provision of any agreement or instrument to which Brownstone is a party or is bound or will not violate or be in conflict with any material provision of any judgment, decree, order, statute, rule or regulations applicable to Brownstone or result in the creation or imposition of any lien on any Leasehold Interests.

6.40.

Brownstone has incurred no liability, contingent or otherwise, and shall hold Retamco and Dejour harmless from any such claim for broker’s or finder’s fees relating to the transaction contemplated by this Agreement for which Retamco and Dejour shall not have any responsibility, whatsoever, unless set out in this Agreement.

6.41.

Brownstone understands and agrees that Retamco is relying upon the representations of Brownstone for the purpose of establishing Retamco’s exemption from registration under any applicable federal or state securities laws.

6.42.

Brownstone understands the speculative nature and inherent risks involved in participation in these activities.  Brownstone is cognizant of, has carefully reviewed and understands the risks of, and other considerations relating to a purchase of the Leasehold Interests covered by this Agreement.

6.43.

Retamco has furnished Brownstone with all materials relating to Brownstone’s participation in this Agreement. Brownstone has been afforded the opportunity to obtain any additional information to verify the accuracy of any representations of information heretofore given to Brownstone.

6.44.

Brownstone has such knowledge and experience in financial and business matters that Brownstone is capable of evaluating the merits and risks of investment in the interests covered by this Agreement and of making an informed investment decision.

6.45.

Brownstone is actively engaged in the oil and gas business or other investment activities, is familiar with the risks attendant to the conduct of activities in the oil and gas business in general, and the interest covered by this Agreement in particular and is entering into this Agreement as a part of, and in conjunction with, Brownstone’s normal and usual business activities in the oil and gas industry.

6.46.

Brownstone recognizes and understands that the Leasehold Interest acquired hereunder have not been registered under the Securities Act  or the securities act of any state.  Brownstone recognizes and understands that Brownstone must register the interest or be entitled to an exemption from registration in order to transfer or assign Brownstone’s interest in the Leasehold Interests or to the well or wells to any third party.

All representations and warranties, and the indemnities, agreements, covenants, rights and obligations of the Parties shall be in addition to those contained in any other agreements.

ARTICLE VII.
SALES,  NO PARTNERSHIPS, DELAY RENTALS


7.01.

DELAY RENTALS – To the extent Retamco has, since January 1, 2006, incurred costs to extend, maintain or continue, but not to acquire, Leasehold Interests, Brownstone and Dejour agree to share such costs on the following basis.  Within 30 days after the Closing, Retamco shall provide a list of all such costs incurred between December 31, 2005 and the Closing identifying the leases, the amounts paid and the period covered by the payments.  Within 30 days after the receipt of the list Dejour and Brownstone shall each pay its proportionate share of such costs determined as follows:  (i) Dejour shall pay a sum equal to its working interests in each affected lease times the applicable costs times the proportion that extension period after June 14, 2006 bears to the entire extension period; (ii) Brownstone shall pay a sum equal to its working interests in each affected le ase times the applicable costs times the proportion that extension period after July 14, 2006 bears to the entire extension period.

7.02.

SALES – Unless terminated by Dejour or Brownstone on 180 days' notice, it is agreed and understood that Retamco is appointed as Dejour’s and Brownstone’s representative to enter into gas or oil sales contracts with third parties under whatever terms Retamco deems to be in the best interests of the Parties hereto, and Retamco shall have the authority to pool and unitize the acreage to be conveyed hereunder, and Retamco is appointed as Dejour’s and Brownstone’s representative to enter into contracts for the purpose of transporting the gas and oil to the purchaser upon whatever terms it deems to be in the best interest of the Parties hereto; provided, that the decision and actions of Retamco affecting the interests of Dejour and Brownstone affects the interest of Retamco in the same manner.  Dejour and Brownstone shall execute such documents as may be necess ary to effectuate the intent of this Article 7.02.  

7.03.

NO PARTNERSHIP CREATED - It is not the purpose or intention to create a partnership or mining partnership, and neither this Agreement nor the activities conducted pursuant to this Agreement shall be construed as creating such a relationship.  Pursuant to Section 761 (a) of the Internal Revenue Code of 1986, Retamco, Dejour and Brownstone do elect to exclude this common operation from the application of all sections of Subchapter K, Subtitle A, Chapter 1 of the Internal Revenue Code of 1986.

7.04.

Should Retamco or its successors or assigns decide to sell or otherwise trade or dispose of the DJE or the BWN-TSXV common shares received under this Agreement, within a period of five (5) years of Closing, Retamco will afford DJE or BWN-TSXV, as the case may be, the opportunity to place the shares of which Retamco decides to dispose upon terms acceptable to Retamco for a limited but reasonable time under the circumstances.  Retamco has agreed it will not, under any circumstances, elect to sell or otherwise trade or dispose of the DJE or the BWN-TSXV common shares received under this Agreement for a period of twelve (12) months from Closing.  To enforce this section Retamco agrees that its Attorneys, Drought Drought and Bobbitt shall hold all share certificates of DJE and BWN received pursuant to this agreement, including paragraph 10.02(h) which shall be delivered to Retamco at the expir ation of said twelve (12) months.  

ARTICLE I.
NOTICES


8.01

NOTICES – All notices served by the Parties pursuant to this Agreement shall be by means of courier service, hand delivery, or facsimile and shall be delivered to, and notice shall take place upon receipt:

If to Retamco:

Retamco Operating Inc.

HCR Box 1010

8601 Highway 212

Roberts, Montana 59070

Attn:  Steve Gose

Facsimile:  (406) 445-2644

Via email to sandmgose@starband.net


Copy to:

Drought Drought & Bobbitt, LLC

James L. Drought  

2900 Weston Center

112 East Pecan

San Antonio, Texas 78205

Facsimile: (210) 222-0586

Via email to jld@ddb-law.com


If to Dejour:

Dejour Energy (USA) Corp.

Suite 1100, 808 West Hastings Street

Vancouver, B.C. Canada V6C 2X4

Attn:  Doug Cannaday, President

Facsimile: (604) 638-5051

Via email to dcannaday@dejour.com

If to Brownstone:

Brownstone Ventures (US) Inc.

130 King Street West, Suite 2810

Toronto, Ontario Canada M5X 1A9

Attn:  Richard Patricio, Vice President Legal and Corporate Affairs

Facsimile: (416) 941-1090

Via email to patricio@brownstoneventures.com


Copy to:

Patton Boggs LLC

Stephen Molina

2001 Ross Ave, Ste. 3000

Dallas, Texas  75201

Facsimile: (214) 758-1550

Via email to smolina@pattonboggs.com

Any notice to Dejour shall also be copied to Patton Boggs until Retamco is otherwise notified in writing.

ARTICLE IX.
DISPUTE RESOLUTION


9.01.

DISPUTES - Upon the demand of any party to this Agreement, any Dispute shall be resolved as provided below.  A "Dispute" with respect to this Agreement shall mean any action, dispute, claim or controversy of any kind, whether in contract or tort, statutory or common law, legal or equitable, arising under or in connection with, or in any way pertaining to this Agreement or any attachment hereto (except any Operating Agreement).  Any party who fails or refuses to submit to the following procedures following a lawful demand by any other party shall bear all costs and expenses incurred by such other party in compelling compliance with the following in connection with any Dispute.

9.02.

NOTICE -  It shall be a condition precedent (waivable only in writing by Retamco, Dejour and Brownstone) that a party wishing to initiate non-binding mediation with regard to any Dispute must first give the other Parties written notice of the dispute at the addresses provided herein.  The Parties shall then attempt to resolve the Dispute.

9.03.

INITIATION - If the Dispute has not been resolved within twenty (20) days after the date notice is given, either party may initiate non-binding mediation pursuant to this Agreement.  "Resolved" means that both Parties have agreed to disposition of the dispute; a "Dispute" has not been resolved within the meaning of this subparagraph if one party denies the existence of a Dispute or refuses to participate in the process described herein.

9.04.

MEDIATOR - The mediator appointed under this Agreement shall be a practicing, Texas licensed attorney or an engineer or geologist with at least fifteen (15) years of experience in the oil and gas industry and in dealing with federal onshore oil and gas leases.  The party desiring to initiate mediation shall send, via facsimile, written notice of demand of mediation to the other party and the name of the mediator appointed by the party initiating mediation together with a statement of the matter in controversy.  The mediator shall be a party with no direct or indirect contractual or financial ties to any Party, whether past or present.  In other words, he shall be a neutral party.

9.05.

GOVERNING LAW - This Agreement shall be governed by the laws of the State of Texas.

9.06.

LOCATION - The mediation contemplated hereby shall be conducted in San Antonio, Bexar County, Texas.

9.07.

COSTS - Each party shall each bear its own costs and expenses and the Parties shall split equally the fees and expenses of the mediator.  

9.08.

TIME LIMIT - The mediation proceeding hereunder shall be concluded within 30 days after the appointment of the mediator.

ARTICLE X.
MISC. PROVISIONS


10.01

CLOSING – The Parties agree that Closing shall occur on or before July 15, 2006, unless a postponement is needed due to the condition precedent set out in Article 1.05(iii) above.  The sale, assignment and transfer of the interests mentioned above, payment of the Dejour Purchase Price and Brownstone Purchase Price and delivery of all other documents, instruments, money, and other matters herein required shall take place at the Closing.  

At Closing, Retamco shall also deliver to Dejour and Brownstone:

(a)

Duly executed and acknowledged assignments of the Leasehold Interests in the form of assignment attached hereto as Exhibit "B", transferring the requisite interest in the Leasehold Interests to Dejour and Brownstone, as applicable;

(b)

Duly executed corporate resolutions of Retamco authorizing the consummation of the Agreement, authorizing the officers who are to act for Retamco and stating that the Agreement constitutes a binding obligation upon Retamco;

(c)

Current certificates of good standing, qualification and existence from the Secretary of State of Texas from the applicable governmental agency in any other state, as to Retamco, not supplied previously; and

(d)

Any and all releases of liens, deeds of trust, encumbrances, and security agreements, and evidence satisfactory to Dejour and Brownstone of the discharge of any debts on, or affecting any of the Leasehold Interests to be purchased by Dejour and Brownstone at the Closing, in recordable form and, otherwise, in a form acceptable to Dejour and Brownstone;

(e)

Copies of all documents evidencing Retamco's cure of Title Defects it has elected to cure.

10.02.

At Closing, Dejour will deliver to Retamco the following:

(a)

The Dejour Purchase Price and other consideration payable at such Closing;

(b)

Corporate documents analogous to those listed for Retamco in Article 10.01(b)-(c); and

At Closing, Brownstone will deliver to Retamco the following:

(a)

The Brownstone Purchase Price and other consideration payable at such Closing;

(b)

Corporate documents analogous to those listed for Retamco in Article 10.01(b)-(c); and

At Closing, Brownstone will deliver to Dejour the following:

(a)

89,662 common shares of BWN-TSXV (which shares will be restricted from trading for four (4) months from date of issue);

10.03.

FACSIMILE - The Parties agree that this Agreement may be executed by facsimile and a facsimile signature shall be deemed an original signature for all purposes.

10.04

FURTHER ACTS AND POST-CLOSING MATTERS - Each of the Parties hereto shall, from time to time, and at all times hereafter, do such further acts and things and execute and deliver all such further deeds and documents as shall be reasonably required in order to fully perform and carry out the terms of this Agreement, including, without limitation, correction of property descriptions, if any, in the Assignments; and shall, if necessary, make appropriate adjustments, after closing, to the Dejour Payments (by adjustment of the Dejour Note) and to the Brownstone Payments (in cash).

10.05.

ESSENCE OF TIME - Time is of the essence in this Agreement.  

10.06.

AGREEMENT BINDING - This Agreement shall be binding upon and inure to the benefit of the Parties hereto, and their successors and assigns.

10.07.

AMENDMENT.  This Agreement may not be amended or modified except by an instrument in writing signed by each of the Parties.

10.08.

WAIVER.  No consent or waiver, express or implied, by any party to or of any breach or default by any other party of any or all of its obligations under this Agreement will:

(a)

be valid unless it is in writing and stated to be a consent or waiver hereunder;

(b)

be relied upon as a consent or waiver to or of any other breach or default of the same or any other obligation;

(c)

constitute a general waiver under this Agreement; or

(d)

eliminate or modify the need for a specific consent or waiver in any other or subsequent instance.

10.09

TRANSACTION COSTS – Absent another agreement to the contrary which survives this Participation Agreement, the Parties hereto shall each bear and be responsible for their own transaction costs, including but not limited to attorneys fees, land/title investigation, and filing/recordation costs.  These costs shall not be billed to the Operating Agreement joint account.

If the foregoing accurately sets forth our agreement concerning the matters covered hereby, please sign in the space provided and deliver a signed copy to other.

RETAMCO OPERATING, INC.

 

DEJOUR ENERGY (USA) CORP.




BY:

BY:


Steve Gose

Doug W. Cannaday

President

President




BROWNSTONE VENTURES (US) INC.



BY:


Name:Larry Goldberg 

         Chief Financial Officer


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EXHIBIT “A”



Attached to and made a part of that certain Participation Agreement by and between Retamco Operating, Inc., Dejour Energy (USA) Corp. and Brownstone dated the ___ day of July, 2006.

Contents of Exhibit “A” as follows:


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 EX-10 5 titanuraniumagreement.htm TITAN AGREEMENT Titan Uranium Agreement

#









DATED:

December 13, 2006




BETWEEN:



TITAN URANIUM INC.



OF THE FIRST PART



AND:



DEJOUR ENTERPRISES LTD.



OF THE SECOND PART





P R O P E R T Y  P U R C H A S E   A G R E E M E N T











PROPERTY PURCHASE AGREEMENT



TABLE OF CONTENTS


ARTICLE

 

PAGE

   

1.

INTERPRETATION

1

2.

REPRESENTATIONS AND WARRANTIES

3

3.

PURCHASE AND SALE

8

4.

VENDOR’S RETAINED INTEREST IN CLAIMS

10

5.

RESTRICTIVE COVENANTS OF PURCHASER AND THE VENDOR

10

6.

CONDITIONS PRECEDENT

11

7.

SHAREHOLDER RATIFICATIONS AND ESCROW

12

8.

CONVERSION OF PERMITS

12

9.

PARTICIPATION IN FUTURE FINANCINGS

12

10.

RIGHT OF FIRST REFUSAL ON CLAIMS

13

11.

CONSULTING AGREEMENTS

13

12.

NOMINEE DIRECTORS

13

13.

STOCK OPTIONS

13

14.

PUBLIC STATEMENTS

13

15.

FINANCIAL REPORTING

14

16.

FORCE MAJEURE

14

17.

DISPUTE RESOLUTION

14

18.

ASSIGNMENT

14

19.

BREAK FEE

15

20.

CLOSING

15

21.

EXPIRY DATE

17

22.

RELEASE OF ESCROW

17

23.

ACQUISITION OF ADDITIONAL URANIUM PROPERTIES

18

24.

NOTICE

18

25.

GENERAL

19




SCHEDULE “A” – DESCRIPTION OF CLAIMS

SCHEDULE “B” – NET SMELTER RETURNS ROYALTY

SCHEDULE “C” – WARRANT CERTIFICATE

SCHEDULE “D” – CONSULTING AGREEMENTS

SCHEDULE “E” – ESCROW INSTRUCTIONS






PROPERTY PURCHASE AGREEMENT



THIS AGREEMENT made as of the 13th day of December, 2006.



BETWEEN:


TITAN URANIUM INC., a company validly subsisting under the laws of British Columbia, with an office at 2nd Floor, 157 Chadwick Court, North Vancouver, British Columbia, V7M 3K2


(the "Purchaser")


AND:


DEJOUR ENTERPRISES LTD., a company validly subsisting under the laws of British Columbia, with an office at Suite 1100, 808 West Hastings, Street, Vancouver, British Columbia, V6C 2X4


(the "Vendor")



W H E R E A S:


A.

The Vendor is the sole legal and beneficial owner of a one hundred (100%) percent right, title and interest in and to the Claims (as defined below); and


B.

The Vendor has now agreed to sell to the Purchaser, and the Purchaser has agreed to purchase from the Vendor, a one hundred percent (100%) right, title and interest in and to the Claims, subject to the Royalty and the Carried Interest retained by the Vendor, on the terms and conditions hereinafter set forth.


NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the premises and the mutual promises, and agreements herein contained, the parties hereto agree as follows:


1.

INTERPRETATION


(a)

In this Agreement and in the recitals and Schedules hereto, unless the context otherwise requires, the following expressions will have the following meanings:


(i)

"Act" means The Crown Minerals Act (Saskatchewan), and the Mineral Disposition Regulations, 1986 (Saskatchewan) made thereunder, as amended from time to time;


(ii)

"Approval Date" means the date upon which the Purchaser and the Vendor receive written notification from the Exchange that this Agreement and the purchase of the Claims have been conditionally accepted for filing;


(iii)

 “Bankable Feasibility Study” means a comprehensive report of the mineral deposit on the BFS Property, in which all geologic, engineering, legal, operating, economic and other relevant factors are considered in sufficient detail that it could reasonably serve as the basis for a favourable final decision by a financial institution to finance the development costs to place the BFS Property into Commercial Production.  The Bankable Feasibility Study shall include a reasonable assessment of the mineral ore reserves and their amenability to metallurgical treatment, a description of the work, equipment and supplies required to bring the BFS Property into Commercial Production, including the initial rated capacity of the mining facilities and the estimated capital costs thereof, a description of the mining methods to be employed and a financial appraisal of the proposed operations supported by an explanation of the da ta used therein;


(iv)

 “BFS Property” means any of the Claims, or any portion thereof, which are the subject of a Bankable Feasibility Study;


(v)

 “Carried Interest” means the Ten percent (10%) undivided interest in the Claims retained by the Vendor under subsection 4(b), for which the Vendor will not have to contribute any monies towards the costs of maintaining, exploring or developing the Claims, which shall be the sole responsibility of the Purchaser, until the Purchaser has delivered a Bankable Feasibility Study to the Vendor;


(vi)

"Claims" means those certain mineral claims and permits more particularly set forth and described in Schedule "A" attached hereto, together with all renewals or extensions thereof and all surface, water and ancillary or appurtenant rights attached or accruing thereto, and any leases or other forms of substitute or successor mineral title or interest granted, obtained or issued in connection with or in place of any such licenses (including, without limitation, any licenses staked and recorded to cover internal gaps or factions in respect of such ground);


(vii)

"Closing Date" means the date agreed to by the parties for the closing in escrow of the transaction contemplated herein in accordance with section 20 hereof, being December 15, 2006 or such other date as may be agreed to by the parties but in any event shall not be later than December 31, 2006;


(viii)

 “Commercial Production” means the operation of the Claims or any portion thereof as a producing mine and the production of Products therefrom, for a minimum period of thirty (30) consecutive days at an average rate of not less than seventy percent (70%) of the initial rated capacity of the mining facilities, as set out in a Bankable Feasibility Study, and for greater certainty does not include milling for the purpose of testing, milling by a pilot plant, or milling during an initial tune-up period of the mining facilities;


(ix)

 “Consulting Agreements” means the consulting agreements described in subsection 11(a) below, substantially in the form of Schedule “D” hereto, with such modifications thereto as may be agreed to between the Purchaser and each of the consultants;


(x)

 “Escrow Agent” means DuMoulin Black LLP, the solicitors for the Purchaser;


(xi)

 “Escrow Instructions” shall mean the escrow instructions set forth in Schedule “E” hereto;


(xii)

"Exchange" means the TSX Venture Exchange;


(xiii)

 “Expiry Date” shall have the meaning set forth in section 21 below;


(xiv)

 “Exploration Data” means a copy of all Claims related data, including drill logs, maps and reports generated from said data, collected by Vendor and its contractors on the Claims, and subsequently filed as assessment credit on the Claims.  Vendor will provide digital copies where possible and may retain the original data.


(xv)

 “Final Approval Date” means the date that this Agreement receives the final acceptance in writing from the Exchange, subsequent to the Shareholder Ratification Date;


(xvi)

"Letter of Intent" means the letter of intent between the Vendor and the Purchaser dated October 26, 2006 relating to the purchase and sale of the Claims;


(xvii)

 “Products” means all ores, metals, and minerals mined or extracted from the Claims or any portion thereof and any concentrates produced therefrom;


(xviii)

 “Royalty” means the net smelter returns royalty described in subsections 4(a) and 4(b)(ii), and as more particularly described in Schedule “B” attached hereto;


(xix)

"Securities" means the Shares, the Warrants and the common shares of the Purchaser issuable upon exercise of the Warrants;


(xx)

“Shareholder Ratification Date” means the later of the date of ratification of this Agreement and the transaction contemplated herein by the shareholders of each of the Purchaser and the Vendor;


(xxi)

"Shares" means the fully paid and non-assessable common shares in the capital stock of the Purchaser as presently constituted, which the Purchaser will issue to the Vendor under subsection 3(b)(i), and subject only to such trading restrictions as are imposed by law and the rules of the Exchange and this Agreement, and as described in subsection 3(e);


(xxii)

“Warrants” means the transferable common share purchase warrants of the Purchaser, in the form attached hereto as Schedule “C”, each Warrant entitling the holder to purchase one additional common share in the capital stock of the Purchaser as presently constituted at an exercise price of $2.00 for a period of two years from the Closing Date, to be issued to the Vendor under subsection 3(b)(ii), and having the additional terms and conditions, as described in subsection 3(f).


2.

REPRESENTATIONS AND WARRANTIES


(a)

Each of the Purchaser and the Vendor represents and warrants to the other that:


(i)

it is a body corporate duly formed, organized and validly subsisting and in good standing under the laws of its incorporating or governing jurisdiction and is duly qualified to acquire, explore and develop the Claims;


(ii)

it has full corporate power and authority to carry on its business and to enter into this Agreement and any agreement or instrument referred to or contemplated by this Agreement;


(iii)

the execution and delivery of this Agreement and completion by it of its obligations contained herein have been duly and validly authorized (subject to receipt of requisite shareholder ratifications) and this Agreement constitutes a valid and binding agreement on its part, enforceable against it in accordance with the terms of this Agreement;


(iv)

the execution and delivery of this Agreement and any agreements contemplated hereby will not violate or result in the breach of the laws of any jurisdiction applicable or pertaining thereto or of its constating or charter documents, nor will such result in a breach of, or accelerate the performance required by any contract or other commitment to which it is a party or by which it is bound; and


(v)

it is resident in Canada within the meaning of the Income Tax Act (Canada).


(b)

The Vendor represents and warrants to, and covenants with the Purchaser, and acknowledges that the Purchaser is relying on such representations, warranties and covenants in entering into this Agreement that:


(i)

the Vendor is the legal and beneficial owner of a 100% interest in the Claims and Exploration Data;

(ii)

the Vendor has good marketable title to the mineral claims comprising the Claims, which have been properly staked, as well as the mineral prospecting permits MPP 1233, 1234, 1235 and 1236 comprising the Claims (the “Permits”), all of which are recorded in the jurisdiction of their location under applicable mining tenure laws, and such properties are in good standing and not subject to any claims, liens, charges or encumbrances of any nature or kind whatsoever (including without limitation royalties) as at the date hereof, and will be in good standing and not subject to any liens, charges or encumbrances of any nature or kind whatsoever (including without limitation royalties) at the Closing Date, except those royalties required to be paid to the Province of Saskatchewan under the Minerals Disposition Regulations, 1986 (Sask.) in effect from time to time, and the Vendor’s ret ained Royalty and Carried Interest hereunder;

(iii)

the Claims were properly issued and registered with the Saskatchewan Industry and Resource – Mines Branch and the areas of the Claims have been calculated and the Claims are in good standing under the laws of Saskatchewan and the laws of Canada applicable therein, the Vendor is not in default of any obligations pursuant to the Claims, and there are no deficiencies pursuant to the issue, registration and maintenance of the Claims;

(iv)

the Exploration Data are free and clear of all claims, encumbrances and liens;

(v)

all required work commitments on the Claims required under applicable laws and regulations have been satisfied by the Vendor to the end of December 31, 2006, subject to acceptance by the Saskatchewan Government;

(vi)

there is no adverse claim or challenge against or to the Vendor's ownership of the Claims nor, to the best of the Vendor's knowledge, is there any basis therefor, and there are no outstanding agreements or options to acquire or purchase the Claims or any portion thereof and no person or company other than the Vendor has any proprietary or possessory interest in the Claims or any right whatsoever capable of becoming any of the foregoing;

(vii)

the Vendor has delivered to the Purchaser, updated technical reports in compliance with National Instrument 43-101 in respect of the material Claims, which are complete and accurate descriptions of such Claims based on the information known to date, and there are no other material facts concerning such Claims which have not been generally disclosed to the public; and upon receipt of Exchange approval of such updated technical reports, the reports will be executed and filed on SEDAR on or prior to the Closing Date;

(viii)

there are no outstanding orders or directions relating to environmental matters requiring any work, repairs, construction or expenditures with respect to the Claims and the conduct of operations related thereto, the Vendor has not received any notice of the same and the Vendor is not aware of any basis on which any such orders or directions could be made;

(ix)

the Vendor has not experienced, nor is it aware of any occurrence or event which has had or might reasonably be expected to have, a materially adverse effect on the Vendor's business or the results of its operations, including without limitation in respect of the Claims, since the date of its interim financial statements for the six-months ended June 30, 2006;

(x)

the Vendor has complied with all applicable laws, statutes, bylaws, decrees, rulings, orders, judgments and regulations relating to the work it has conducted in respect of the Claims, including environmental laws;

(xi)

the Vendor is a reporting issuer in good standing in the provinces of British Columbia, Alberta, Ontario, and Quebec.  The Vendor is also a reporting company filing as a “Foreign Issuer” with the United States Securities Exchange Commission pursuant to the United States Securities Act of 1934, as amended;

(xii)

the Vendor's common shares are listed on the Exchange and the Vendor is in substantial compliance with its listing agreement with the Exchange;

(xiii)

the Vendor acknowledges that all material knowledge and information in its possession concerning the Claims has been conveyed to the Purchaser; and

(xiv)

the Vendor has the right and full corporate power and authority to enter into this Agreement and to perform all of its obligations contemplated herein, including, without limitation, the sale and transfer to the Purchaser of 100% legal and beneficial interest in and to the Claims, subject to the Vendor’s retained Royalty and Carried Interest under subsections 4(a) and 4(b), the disclosure of information to the Purchaser and its representatives and advisors with respect to the Claims, and the commitment of the Claims to the terms of this Agreement.

(c)

The Purchaser represents and warrants to, and covenants with the Vendor, and acknowledges that the Vendor is relying on such representations, warranties and covenants in entering into this Agreement that:

(i)

the Purchaser is eligible to acquire and hold mineral disposition in the jurisdiction in which the Claims are situated;

(ii)

the Purchaser is a reporting issuer in good standing in the provinces of British Columbia, Alberta, Saskatchewan and Ontario;

(iii)

the Purchaser's common shares are listed on the Exchange and the Purchaser is in substantial compliance with its listing agreement with the Exchange;

(iv)

the Shares to be issued to the Vendor hereunder will be fully-paid and non-assessable shares in the capital of the Purchaser, free of all restrictions on trading other than those required by law or by the Exchange or as restricted pursuant to subsection 3(e) of this Agreement;

(v)

the Purchaser will have approximately $9.1 million in working capital on the Closing Date;

(vi)

the Purchaser has good marketable title to its mineral properties, which have been properly staked and recorded in the respective jurisdictions of their location under applicable mining tenure laws, and such properties are in good standing and not subject to any liens, charges or encumbrances of any nature or kind whatsoever as at the date hereof, other than a Two percent (2%) net smelter return royalty and a 10% carried interest to which certain of the Purchaser's Athabasca properties are subject, and a Two percent (2%) net smelter return royalty to which certain of the Purchaser’s Thelon Basin properties are subject, and will be in good standing and not subject to any liens, charges or encumbrances of any nature or kind whatsoever (other than such royalties and carried interest) at the Closing Date;

(vii)

the Purchaser has filed on SEDAR technical reports in compliance with National Instrument 43-101 for all of its material mineral properties, which are complete and accurate descriptions of such properties based on the information known to date, and there are no other material facts concerning such properties which have not been generally disclosed to the public;

(viii)

there are no material liabilities, contingent or otherwise, of the Purchaser which have not been disclosed in its financial statements or in writing to the Vendor, and the Purchaser has not guaranteed, or agreed to guarantee, any debt, liability or other obligation of any person, firm or corporation;


(ix)

no dividends or other distribution of any shares in the capital of the Purchaser have been made, declared or authorized, except as contemplated under this Agreement;


(x)

the Purchaser has not discharged or satisfied or paid any lien or encumbrance or obligation or liability, other than current liabilities in the ordinary course of business;


(xi)

the business of the Purchaser has been carried on in the ordinary course;


(xii)

since the date of its interim financial statements for the nine months ended May 31, 2006, no capital expenditures have been authorized or made by the Purchaser in excess of $100,000;


(xiii)

the incorporation documents of the Purchaser have not been altered since the incorporation of the Purchaser, except as set out in the Purchaser's minute book and the corporate records therein;


(xiv)

the Purchaser does not have any other contracts, agreements, pension plans, profit sharing plans, bonus plans, under­takings, or arrangements whether oral, written or implied with employees, lessees, licensees, managers, accountants, suppliers, agents, distributors, officers, directors, lawyers, or others which cannot be terminated on not more than three (3) month's notice;


(xv)

there is no other basis for and there are no other actions, suits, judgments, investigations or proceedings outstanding or pending or, to the knowledge of the Purchaser, threatened against or affecting the Purchaser at law or in equity or before or by a federal, provincial, state, municipal or other governmental department, commission, board, bureau or agency;


(xvi)

to the best knowledge of the Purchaser, the Purchaser is not in breach of any laws, ordinances, statutes, regulations, by-laws, orders or decrees to which it is subject or which apply to it;


(xvii)

the Purchaser has not experienced, nor is it, to the best of its knowledge, aware of any occurrence or event which has had or might reasonably be expected to have, a materially adverse effect on the Purchaser's business or the results of its operations; and


(xviii)

to the best knowledge of the Purchaser, all tax returns and reports of the Purchaser required to be filed prior to the date hereof have been filed and are substantially true, correct and accurate, and all taxes and other governmental charges have been paid or accrued in the Purchaser's books.

(d)

The representations and warranties of the Vendor and the Purchaser hereinbefore set out:


(i)

are true as at the date hereof and will be true as at the Closing Date, are conditions on which the parties have relied in entering into this Agreement, and will survive the acquisition of the Claims by the Purchaser, and each party will indemnify and save the other harmless from all loss, damage, costs, actions and suits arising out of or in connection with any breach of any representation, warranty, covenant, agreement or condition made by such party and contained in this Agreement; and


(ii)

will continue for a period of three (3) years after the Closing Date, and neither party will be entitled to assert any claim or action for a breach of a representation or warranty hereinbefore set out, unless it is commenced within such time period.


3.

PURCHASE AND SALE


(a)

Upon and subject to the terms and conditions of this Agreement, the Vendor hereby agrees to sell, and the Purchaser agrees to purchase from the Vendor an undivided One Hundred Percent (100%) right, title and interest in and to the Claims, and a copy of the Vendor’s Exploration Data, free and clear of all liens, charges and encumbrances whatsoever, subject only to the Vendor’s retained Royalty and the Carried Interest, as described in section 4 below.


(b)

The purchase price (the "Purchase Price") for the Claims and copy of the Vendor’s Exploration Data will be paid by the Purchaser to the Vendor on the Closing Date, as follows:


(i)

the allotment and issuance to the Vendor of Seventeen Million Five Hundred Thousand (17,500,000) Shares; and


(ii)

the issuance to the Vendor of Three Million (3,000,000) Warrants.


(c)

The Purchaser and the Vendor will diligently pursue obtaining the final acceptance for filing of this Agreement by the Exchange and comply with all reasonable requests of the Exchange, or any other applicable regulatory authorities in connection therewith, but neither the Purchaser nor the Vendor will in any event be liable for failure to obtain such acceptance or approvals.  The parties will cooperate each with the other as reasonably necessary to secure such final acceptance for filing and any other required approvals.


(d)

The Vendor acknowledges that the Shares and the Warrants are to be allotted and issued to it hereunder pursuant to exemptions from the registration and prospectus requirements of applicable securities laws, and acknowledges, confirms to and covenants with the Purchaser that:


(i)

it will comply with all requirements of applicable securities laws in connection with the issuance to it of the Securities and the resale of any of the Securities;


(ii)

it is not entering into this Agreement as result of any material information about the affairs of the Purchaser that, to its knowledge, has not been publicly disclosed, and the Vendor's decision to enter into this Agreement and acquire the Shares and Warrants has not been made as a result of any verbal or written representation as to fact or otherwise made by or on behalf of the Purchaser or any other person, except as set forth in this Agreement (and the Letter of Intent), and is based entirely upon currently available public information concerning the Purchaser;


(iii)

no person has made any written or oral representation (A) that any person will resell or repurchase the Securities, (B) that any person will refund all or any of the purchase price of the Securities; or (C) as to the future value or price of the Securities; and

(iv)

the Securities have not been registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or the securities laws of any State of the United States and that the Purchaser does not intend to register any of the Securities under the U.S. Securities Act, or the securities laws of any State of the United States and has no obligation to do so.  The Vendor is not a "U.S. person" (as that term is defined in Regulation S under the U.S. Securities Act) and is not purchasing the Shares and Warrants for the account or benefit of any U.S. persons; provided, however, that the Vendor may sell or otherwise dispose of any of the Securities pursuant to registration thereof under the U.S. Securities Act and any applicable State securities laws or pursuant to any available exemption from such registration requirements.

(e)

On the Closing Date, the Purchaser will issue and deliver to the Escrow Agent five (5) certificates each consisting of one-fifth (1/5th) of the Shares, and two certificates each representing fifty percent (50%) of the Warrants, which certificates will be endorsed with legends indicating that the securities are subject to a four (4) month hold period, and may not be traded or otherwise disposed of, except as may be permitted by applicable Canadian securities laws, and the policies of the Exchange; and in addition the Vendor acknowledges and agrees that, unless otherwise permitted in writing by the Board of Directors of the Purchaser, the Vendor will be restricted from trading or otherwise transferring beneficial ownership of any of the Shares until the first anniversary of the Closing Date, at which time twenty percent (20%) or one-fifth (1/5th) of the original number of the Shares may be traded in any twelve (12) mont h period on a cumulative basis, and any trades in excess of this cumulative limit will be subject to prior approval of the Board of Directors of the Purchaser.  Notwithstanding the foregoing limitations on transfer of the Shares, the Vendor shall be entitled to transfer the Shares to a wholly-owned subsidiary or other affiliate (the “Affiliate”), provided that such Affiliate first agrees in writing with the Purchaser to be bound by these resale restrictions.  For greater certainty, the Vendor acknowledges and agrees that it shall not be entitled to vote any of the Shares at the annual general meeting of the Purchaser to be held for the purposes of, among other matters, ratifying this Agreement and the transaction contemplated herein.


(f)

The Warrants will have the following additional terms and conditions:


(i)

the Warrants will vest and become exercisable as to 50% on the Closing Date and 50% on the first anniversary of the Closing Date, provided that the Board of Directors of the Purchaser may at its sole discretion approve and permit by resolution in writing, the unvested Warrants to vest prior to the first anniversary of the Closing Date.  Notwithstanding the foregoing, the Vendor acknowledges and agrees that the Warrants may not be exercised, transferred (as to legal or beneficial ownership), pledged, hypothecated or otherwise encumbered prior to the Final Approval Date; and


(ii)

if over a period of twenty (20) consecutive trading days commencing four (4) months and one (1) day from the date of issuance of the Warrants, the closing price of the Purchaser's common shares on the Exchange or, if the Purchaser is not then listed on the Exchange then on such other stock exchange upon which the common shares are then listed, exceeds $4.00, then the Purchaser may give notice (the "Acceleration Notice") in writing to the holders of the Warrants within 30 days of such an occurrence that the Warrants will expire on the 20th business day following delivery of such notice (the "Accelerated Expiry Time").  Upon the delivery of an Acceleration Notice, all Warrants not then vested shall become immediately vested to enable the holders of outstanding Warrants to exercise the Warrants prior to the Accelerated Expiry Time.


(g)

The Purchaser and the Vendor agree that they will make a joint election under subsection 85(1) of the Income Tax Act (Canada).  It is the intention of the parties that the elected amount will equal the aggregate of the amounts included in Cumulative Canadian Development Expense (“CCDE”) to date by the Vendor in respect of the Claims.  Notwithstanding this intention, the elected amount and its allocation shall be made at the sole discretion of the Vendor, acting reasonably, such that the disposition of the Claims to the Purchaser does not result in any current income tax liability to the Vendor.


4.

VENDOR’S RETAINED INTERESTS IN CLAIMS


Notwithstanding the Vendor’s transfer of an undivided One Hundred percent (100%) interest and the recorded title in the Claims to the Purchaser on the Closing Date, the Vendor shall retain:


(a)

a One percent (1%) Royalty effective as of and from the Closing Date, payable from the proceeds of Commercial Production from the Claims, and calculated pursuant to the terms set out in Schedule “B” attached hereto.  It is intended by the parties that the Royalty will run with the land and consequently, the Vendor will be entitled to register the Royalty against title to the Claims; and


(b)

a Ten percent (10%) undivided Carried Interest, until such time as the Purchaser completes or causes to be completed a Bankable Feasibility Study in respect of the BFS Property and the Purchaser has delivered a copy of such Bankable Feasibility Study to the Vendor and provided at least thirty (30) days’ written notice to the Vendor hereunder, at which time the Vendor will by written notice to the Purchaser elect either:

(i)

to participate in the further development of the BFS Property by paying its 10% share of future costs for the BFS Property in accordance with the terms of a joint venture agreement to be negotiated by the parties acting reasonably; or

(ii)

to convert its Carried Interest in the BFS Property into an additional One percent (1%) Royalty payable from the proceeds of Commercial Production from the BFS Property (for an aggregate Royalty of Two percent (2%) in the BFS Property).  For greater certainty, it is intended by the parties that the additional Royalty will also run with the applicable BFS Property and that the Vendor will be entitled to register the additional Royalty against title to the BFS Property;


provided that if the Vendor fails to give such notice of election to the Purchaser, then the Vendor shall be deemed to have elected to convert its Carried Interest into an additional One percent (1%) Royalty in accordance with subsection 4(b)(ii) above.


5.

RESTRICTIVE COVENANTS OF PURCHASER AND THE VENDOR


(a)

Prior to the Closing Date, the Purchaser will not without the prior written consent of the Vendor, acting reasonably:

(i)

issue any securities, including debt instruments, other than for the exercise of existing warrants or stock options, except in the ordinary course of business;

(ii)

declare or pay any dividends or distribute any of its properties or assets to its shareholders;

(iii)

enter into any material contract, other than in the ordinary course of business;

(iv)

alter or amend its articles or constating documents;

(v)

sell, transfer or dispose of or create any mortgage, pledge, waiver or other encumbrance or a security interest on or in respect of the whole or any material part of its assets, other than in the ordinary course of business;

(vi)

make any capital expenditures and will not engage in any activity that causes depletion to its assets or its business, other than in the ordinary course of business or as contemplated herein;

(vii)

enter into any transaction, or incur any obligation, not in the ordinary course of business, or enter into any transaction with a party with whom the Purchaser does not deal with at arm's length; or

(viii)

permit the alteration of the current constitution of the Purchaser's Board of Directors as of the date hereof, except in accordance with section 12 below.


(b)

Prior to the Closing Date, the Vendor will not without the prior written consent of the Purchaser, allow any of the Claims or Exploration Data to become subject to any claims, liens, charges or encumbrances of any nature or kind whatsoever (including without limitation royalties) or enter into any agreement (whether written or verbal) that may result in the creation of any such encumbrances or otherwise restrict in any manner whatsoever the sale of the Claims and Exploration Data to the Purchaser as contemplated by this Agreement.


6.

CONDITIONS PRECEDENT


(a)

The obligation of the Vendor to consummate the transaction contemplated herein on the Closing Date shall be subject to the prior completion of the following conditions:

(i)

the latest available financial statements of the Purchaser are true and correct and have been prepared in accordance with generally accepted accounting principles; and

(ii)

the Shares will be issued as fully paid and non-assessable common shares, not subject to any escrow or other resale restrictions, other than the four (4) month hold period imposed by applicable securities laws and the polices of the Exchange, the restrictions described in subsection 3(e) above, and the Escrow Instructions.

(b)

The obligation of the Purchaser to consummate the transaction contemplated herein on the Closing Date shall be subject to the prior completion of the following conditions:


(i)

the Purchaser’s receipt of favorable title opinion in respect of the Claims on the Closing Date; and


(ii)

the Purchaser shall have entered into the Consulting Agreements contemplated under section 11 below.


(c)

The respective obligations of the parties to consummate the proposed transaction contemplated herein shall be subject to the prior completion of the following conditions:

(i)

there will be no material adverse change in the business, affairs, financial condition or operations of either party between the date hereof and the Closing Date; and

(ii)

the representations and warranties of each party shall be true and correct at the Closing Date as if made at that time, and a senior officer of each party will so attest and certify on the Closing Date; and


(iii)

all of the covenants and obligations of each party to be performed or observed on or before the Closing Date pursuant to this Agreement having been duly performed or observed (unless otherwise agreed or consented to in writing by the other party).


(d)

Except as otherwise provided in this Agreement or unless otherwise agreed or consented to in writing by the relevant party, each of the parties shall from the date of this Agreement up to the Closing Date use all reasonable efforts to ensure that the representations and warranties of the party in this Agreement are true and correct at the Closing Date and that the conditions of the other party are fulfilled on or before the Closing Date, and will inform the other party promptly of any state of facts which will result in any representation or warranty of the party being untrue or incorrect or in any condition of the other party being unfulfilled at the Closing Date.


7.

SHAREHOLDER RATIFICATIONS AND ESCROW


(a)

As soon as practicable after the execution and delivery of this Agreement, the parties will each convene a general meeting of their shareholders for the purposes of approving this Agreement and the transaction contemplated herein, and the parties will use commercially reasonable efforts to assist each other in preparing the required proxy materials for such meetings; provided that such shareholder ratifications will not delay, hinder or prevent the Closing Date from occurring in escrow in any manner.


(b)

The parties intend to close the transaction contemplated herein in escrow in accordance with the terms and conditions of the Escrow Instructions, and such closing will be made subject to being later set aside or nullified in the event that the required ratifications of both the shareholders of the Purchaser and the Vendor, and the final acceptance of this Agreement by the Exchange (all of which are regarded only as legal and administrative formalities) are not obtained by the Expiry Date.


8.

CONVERSION OF PERMITS


The parties agree to work together on a reasonable basis to determine the procedure and documentation required to convert the Permits (MPP 1233, 1234, 1235 and 1236) into claims under the Act prior to January 30, 2007, other than any of the Permits which the Purchaser (after consultation with the Vendor) wishes to allow to lapse.  For greater certainty, any Permits which the Purchaser may wish to allow to lapse will be subject to the Vendor’s right of first refusal under section 10 below.  The Vendor has posted $45,000 to secure the performance of certain work under the Permits.  If and when the Permits are converted into mineral claims under the Mineral Disposition Regulations 1986, the Vendor will be entitled to receive back the security posted for the performance bonds of the converted Permits, regardless of the transfer of the Claims to the Purchaser hereunder.


9.

PARTICIPATION IN FUTURE FINANCINGS

For so long as the Vendor is a shareholder of the Purchaser holding a minimum of ten percent (10%) of the issued capital of the Purchaser, following the completion of the transaction contemplated herein on the Closing Date, the Vendor will have the right to participate in all equity financings of the Purchaser to the extent necessary to enable the Vendor to maintain its equity interest in the Purchaser, calculated on a non-diluted basis without inclusion of the Warrants or any other securities held by the Vendor that are convertible into common shares of the Purchaser, which right will be exercisable by the Vendor within five (5) business days following receipt of notice by the Purchaser of any proposed equity financing.

10.

RIGHT OF FIRST REFUSAL ON CLAIMS

In the event after the Closing Date, the Purchaser no longer wishes to maintain any one or more of the Claims, it will prior to one hundred and twenty (120) days before the expiration date applicable to such Claims, provide notice thereof to the Vendor.  If within fifteen (15) days of such notice, the Vendor provides notice to the Purchaser that the Vendor wishes to take back such Claims, the parties will arrange to effect the transfer of such Claims, in good standing, to the Vendor, or its agent, at least 90 days prior to such expiration date, the Vendor bearing the cost of any such transfer.

11.

CONSULTING AGREEMENTS

(a)

On the Closing Date, the Purchaser will enter into one (1) year consulting agreements with Keith Metcalfe and John Dixon, two geologists currently under contract with the Vendor.  The consulting agreement with Keith Metcalfe will be recorded in the name of K & K Consulting Ltd.  The consulting agreements will provide for the full-time contracting of such geologists at the Purchaser's Saskatchewan offices for a term of at least one year.  In addition, on the Closing Date, the Purchaser will also enter into a consulting agreement with J. Alan McNutt Consulting Inc., which will provide for the services of Mr. J. Allan McNutt, based from the Vendor's offices in Vancouver, to assist with the Purchaser’s projects on a halftime basis.  The consulting agreements will be substantially in the form attached as Schedule “D” hereto, with such modifications thereto as may b e agreed to between the Purchaser and each of the consultants.  For greater certainty, the entering into of the consulting agreements referred to in this section 11 shall be a condition precedent to the obligation of the Purchaser to consummate the transaction contemplated herein.

(b)

In the event that for any reason the required ratifications of both the shareholders of the Purchaser and the Vendor, and the final acceptance of this Agreement by the Exchange, are not obtained by the Expiry Date, then the Vendor will indemnify and hold the Purchaser harmless from all expenses and costs paid by the Purchaser under the Consulting Agreements.   This indemnity will survive the termination of this Agreement.

12.

NOMINEE DIRECTORS

On or before the Closing Date, the Purchaser will arrange for the resignation of two of its six Board members, and the resulting vacancies will be offered to Robert Hodgkinson and Dr. Lloyd Clark, as the nominees of the Vendor, all as contemplated by subsection 20(a)(v) below.  The Purchaser will seek shareholder approval to fix the number of directors at six at the Purchaser's next annual general meeting.   

13.

STOCK OPTIONS

Following the Closing Date, the Purchaser will grant stock options to its directors, advisors, contracted employees and consultants with standard vesting provisions consistent with the Purchaser's outstanding stock options and in accordance with the Purchaser's stock option plan and the policies of the Exchange.  For greater certainty, all such options will be granted to the persons and on the terms as determined by the Board of Directors of the Purchaser.

14.

PUBLIC STATEMENTS

Except as otherwise required by law, or the policies of the Exchange, the parties shall make no public pronouncements concerning the terms of this Agreement without the express written consent of the other party, such consent not to be unreasonably withheld.  In the event that either party wishes to make a news release or public statement with respect to the terms of this Agreement, it shall first provide the other party with a draft copy of such release or statement for review and comment.  If the other party fails to comment on the release within two (2) business days of receipt, it shall be deemed to have waived its rights under this section 14.  

15.

FINANCIAL REPORTING

For so long as Dejour holds greater than 10% of the total issued shares of Titan, Titan will deliver to Dejour copies of its quarterly interim and annual audited financial statements as soon as practicable for the purpose of enabling Dejour to meet its continuous reporting filing obligations to securities regulatory authorities, within the times prescribed by the applicable securities regulations governing Dejour; and in the event that Titan prepares interim financial statements on a monthly basis, it will also provide copies of such monthly financial statements to Dejour as soon as practicable.

16.

FORCE MAJEURE

The obligations of the parties hereto and the time frames established in this Agreement shall be suspended to the extent and for the period that performance is prevented by any cause beyond either party's reasonable control, whether foreseeable or unforeseeable, including, without limitation, labour disputes, acts of God, laws, regulations, orders, proclamations or requests of any governmental authority, inability to obtain on reasonable terms required permits, licenses, or other authorizations, or any other matter similar to the above.

17.

DISPUTE RESOLUTION

(a)

Any dispute between the parties concerning any matter or thing arising from this Agreement shall be referred to a mutually agreeable professional (the "Arbitrator").  In the event that the parties cannot mutually agree on the appointment of an Arbitrator within fifteen (15) days of written notice of a disagreement or dispute under this Agreement, the Arbitrator will be appointed by the B.C. Arbitration and Mediation Institute, as the appointing authority.  

(b)

Any disagreement or dispute shall be resolved by arbitration pursuant to the Commercial Arbitration Act R.S.B.C. 1996, c.55 and will be conducted in Vancouver, B.C., or as otherwise may be agreed as convenient for the parties.  The cost of such arbitration shall initially be born equally by the Purchaser and the Vendor.  Any arbitration shall determine, with finality, any disagreement or dispute and the Arbitrator's decision shall be binding and final on the parties from which there shall be no appeal. An Arbitrator shall also decide matters including the cost of the arbitration, and the Arbitrator is hereby authorized and instructed to award up to one hundred percent (100%) costs on a solicitor & client or special costs basis, as warranted, to the successful party in connection with any arbitration.  In the event a party fails or is otherwise unable to pay its share of any costs under this provi sion, the other party is hereby authorized but not obligated to make that payment and deduct the same from any money claimed owed by the respondent.


18.

ASSIGNMENT

Neither party may assign this Agreement and its rights thereunder without the prior written approval of the other party.

19.

BREAK FEE

(a)

If a party (the "Non-Completing Party") voluntarily terminates this Agreement, or does not otherwise act in good faith to complete the transaction contemplated hereby by the Closing Date, then the Non-Completing Party will immediately pay to the other party who is ready and willing to tender (the "Completing Party") a break fee in the amount of $500,000 (the "Break Fee") to partially compensate the Completing Party for its costs and losses in connection with the Non-Completing Party's failure to complete the transaction, as a bona fide pre-estimate of a portion of the Completing Party's liquidated damages and not as a penalty; provided that the Completing Party will not be entitled to the Break Fee if the Non-Completing Party's termination or failure to act in good faith to close by the Closing Date is caused by a material breach of this Agr eement by the Completing Party.

(b)

If the transaction contemplated herein does not complete by the Expiry Date by reason of a party's material breach of this Agreement (the "Defaulting Party"), then the Defaulting Party will pay to the non-defaulting party (the "Non-Defaulting Party") the Break Fee, to partially compensate the Non-Defaulting Party for its costs and losses in connection with the failure of the Defaulting Party to complete the transaction, as a bona fide pre-estimate of a portion of the Non-Defaulting Party's liquidated damages and not as a penalty.

(c)

Nothing in this section 19 will limit a party's rights at law or in equity to claim from the other party any damages in addition to the Break Fee or to otherwise exercise its rights in a court of law.

20.

CLOSING


(a)

Upon the Closing Date of this Agreement, the following events shall occur:


(i)

the Purchaser, Vendor and Escrow Agent shall execute and deliver the Escrow Instructions;


(ii)

the Vendor shall deliver to the Escrow Agent the required prescribed transfer form or transfer forms to transfer the Claims and the Exploration Data to the Purchaser, including all transfer documents required by Saskatchewan Industry and Resources to transfer the Claims pursuant to the Act, and all non-public data and other information in the possession or control of the Vendor with respect to the Claims (including the Exploration Data), which has not been previously delivered to the Purchaser;


(iii)

the Purchaser shall deliver to the Escrow Agent certificates representing the Shares in the denominations set forth in subsection 3(e) above, and registered as the Purchaser may have been previously directed in writing by the Vendor;


(iv)

the Purchaser shall deliver to the Escrow Agent certificates representing the Warrants in the denominations set forth in subsection 3(e) above, and registered as the Purchaser may have been previously directed in writing by the Vendor;


(v)

the Vendor shall deliver to the Escrow Agent a consent to act as a director of the Purchaser for each of the Vendor’s nominees for director, and the Purchaser shall cause to be delivered to the Escrow Agent: (A) the undated resig­nations in writing of two (2) of the present directors of the Purchaser, to be dated on the Shareholder Ratification Date; and (B) undated consent resolutions of the directors of the Purchaser appointing the Vendor’s nominees for director, in accordance with section 12 hereof, to fill the casual vacancies created by the resignations in paragraph (A) immediately above, to be dated on the Shareholder Ratification Date;


(vi)

the Purchaser shall deliver to the Vendor, and the Vendor shall deliver to the Purchaser, evidence that this Agreement and the transaction contemplated herein have been conditionally accepted for filing by the Exchange;


(vii)

the Purchaser shall execute and deliver the Consulting Agreements contemplated under section 11 above;


(viii)

the Purchaser shall deliver to the Vendor a certificate of a senior officer of the Purchaser attesting that (A) the representations and warranties of the Purchaser are true and correct at the Closing Date as if made at that time, (B) all agreements, promises and conditions required by this Agreement to be complied with or performed by the Purchaser on or before the Closing Date have been complied with or performed, and (C) all conditions precedent to the obligations of the Purchaser contained in this Agreement have been satisfied or waived, subject to the Escrow Instructions; and


(ix)

the Vendor shall deliver to the Purchaser a certificate of a senior officer of the Vendor attesting that (A) the representations and warranties of the Vendor are true and correct at the Closing Date as if made at that time, (B) all agreements, promises and conditions required by this Agreement to be complied with or performed by the Vendor on or before the Closing Date have been complied with or performed, and (C) all conditions precedent to the obligations of the Vendor contained in this Agreement have been satisfied or waived, subject to the Escrow Instructions.


(b)

Subsequent to the Closing Date, the following events shall occur:


(i)

the Purchaser and the Vendor will jointly issue a news release to the effect that the transaction contemplated herein has closed in escrow subject to the ratifications of the shareholders of each party and the final acceptance of the Exchange;


(ii)

the Purchaser will file with the applicable securities regulators, a Form 45-106F1 Notice of Exempt Distribution for the Shares and the Warrants issued to the Vendor, within ten (10) days of the Closing Date, being the distribution date of such securities;


 (iii)

the Vendor will file with applicable Canadian securities regulators an "early warning report" under section 111 of the Securities Act (British Columbia) and National Instrument 62-103 in connection with its acquisition of the Shares and Warrants, and will otherwise duly comply with all applicable securities law reporting requirements relating to insiders and control persons in respect of its equity holdings in the Purchaser; and


(iv)

prior to the Final Approval Date, if the Purchaser wishes to incur exploration or development expenses on the Claims in excess of $200,000 (not including any payments to be made under the Consulting Agreements), then the Purchaser must first deliver to the Vendor a written notice outlining the proposed program and budget, and the Vendor will reply to the Purchaser within the next three (3) business days, either approving or disapproving such expenditures, such approval not to be unreasonably withheld.  


21.

EXPIRY DATE


(a)

The parties will use their reasonable commercial efforts to cause the Final Approval Date to occur by February 15, 2007 (the "Final Ratification Date").  If the transaction contemplated herein has not been completed by the Final Ratification Date, then this Agreement will be cancelable upon either party's seven (7) days' written notice to the other, after the expiry of which (the "Expiry Date"), if the Final Approval Date still has not occurred, then this Agreement will become of no further force or effect, except for the provisions of section 19 and subsection 11(b) above, subsection 21(c) below, and the terms of the Escrow Instructions.


(b)

The failure of a party to obtain its shareholders’ ratification of or the final acceptance of the Exchange to this Agreement by the Expiry Date shall not be considered a material breach of the Agreement under subsection 19(b), provided that the party used commercially reasonable efforts to obtain such shareholders’ ratification and final acceptance.


(c)

In the event that the Agreement is cancelled after the Closing Date has occurred, then the Vendor will also reimburse the Purchaser for all of its arm’s length exploration and development work incurred on the Claims subsequent to the Closing Date and up to the Expiry Date, within ninety (90) days of the Purchaser’s delivery to the Vendor of all receipts and invoices for such work.  For greater certainty, the Purchaser will not be entitled to charge to the Vendor an office overhead fee or management fee in connection with the work, but only the Purchaser’s actual out-of-pocket expenses and costs during the relevant period.


22.

RELEASE OF ESCROW


Subsequent to the Closing Date and as soon as practicable after the Final Approval Date, the following events shall occur:


(a)

the Purchaser shall deliver to the Vendor and the Escrow Agent, and the Vendor shall deliver to the Purchaser and the Escrow Agent, evidence that this Agreement and the transaction contemplated herein have been approved by their shareholders with the majority required by the policies of the Exchange and applicable corporate law, as well as the final acceptance of this Agreement by the Exchange.


(b)

The Escrow Agent will fulfill its obligations under the Escrow Instructions and release the appropriate escrowed documents described therein to the Purchaser and the Vendor.


(c)

Upon receipt from the Escrow Agent, the Purchaser will forthwith file or cause to be filed the prescribed transfer documents for the Claims with Saskatchewan Industry and Resources to register the transfer of the recorded ownership in the Claims from the Vendor to the Purchaser, and the Vendor will provide all assistance necessary to complete such registration.


(d)

The Purchaser will file Notice of Change of its directors in accordance with subsection 20(a)(v) above.


23.

ACQUISITION OF ADDITIONAL URANIUM PROPERTIES


Following the date of this Agreement up to the date that is one (1) year from the date of this Agreement, should the Vendor stake, record or acquire any interest or right or option to acquire any interest in or to any uranium properties in the Athabasca Basin in Alberta and Saskatchewan or the Thelon Basin in Nunavut and the Northwest Territories, then the Vendor will provide the Purchaser with written notice of such acquisition.  In such event, the Vendor may retain such interest for its own account, provided however that if within one (1) year from the date of this Agreement the Vendor either receives an offer to purchase its interest from an arm’s length third party that the Vendor wishes to accept (the “Offer”), or the Vendor intends to sell such interest to any third party, then the Purchaser shall have a right of first refusal to acquire such interest from the Vendor.  Upon the Vendor’s receipt of the Offer or prior to ma king any other offer to any third party, the Vendor will first notify the Purchaser in writing (the “Notice”), and the Notice will set out the terms of the Offer in cash or its cash equivalent, or the terms of any offer that the Vendor intends to make to a third party in cash or its cash equivalent, and the Purchaser will have ten (10) days from the date of delivery of the Notice to elect in writing by notice to the Vendor that it elects to acquire the interest from the Vendor on the terms set out in the Notice.  If the Purchaser elects to acquire the interest within the specified time, then a binding agreement of purchase and sale will be considered formed between the parties, and the Purchaser will have another twenty (20) days in which to close the transaction.  The Purchaser’s failure to elect within the required ten (10) day period specified above shall be deemed an election not to exercise its right of first refusal.  If the Purchaser does not elect to acquire the interest , or so elects but then fails to complete the transaction within the required twenty (20) days specified above, then the Vendor shall be at liberty to sell the interest to the offeror of the Offer, or to any other third party, upon terms no less favourable to the Vendor as set out in the Notice to the Purchaser, within the next 120 days.  If the Vendor’s sale of the interest does not occur within the required 120 days specified above, then the Vendor shall again comply with the terms set out in this section 23 respecting the Purchaser’s right of first refusal to acquire the interest.


24.

NOTICE


(a)

Any notice, direction or other instrument required or permitted to be given under this Agreement will be in writing and may be given by the delivery of the same or by mailing the same by prepaid registered or certified mail or by sending the same by telecopier or other similar form of communication, in each case addressed to the addresses of the parties as set out on the first page of this Agreement, and if sent by telecopier, as follows:


(i)

if to the Purchaser at:


Fax No.: (604) 988-5327

Attention: President


(ii)

if to the Vendor at:


Fax No.: (604) 638-5051

Attention: President


(b)

Any notice, direction or other instrument aforesaid will, if delivered, be deemed to have been given and received on the day it was delivered; if telecopied, be deemed to have been given and received on the next business day following transmission; and if mailed, be deemed to have been given and received on the fifth day following the day of mailing, except in the event of disruption of the postal services, in which event notice will be deemed to be given and received only when actually received.


(c)

Any party may at any time give to the other, notice in writing of any change of address or telecopier number of the party giving such notice, and from and after the giving of such notice, the address or telecopier number therein specified will be deemed to be the address or telecopier number of such party for the purposes of giving notice hereunder.


25.

GENERAL


(a)

 This Agreement constitutes the entire agreement between the parties and replaces and supersedes all prior agreements (including without limitation the Letter of Intent), memoranda, correspondence, communications, negotiations and representations, whether verbal or written, express or implied, statutory or otherwise between the parties with respect to the subject matter herein.


(b)

The parties hereto agree that they and each of them will execute all documents and do all acts and things within their respective powers to carry out and implement the provisions or intent of this Agreement.


(c)

This Agreement may be signed in counterparts, each of which may be delivered in facsimile or other electronic means.  Each executed counterpart shall be deemed to be an original and all such counterparts when read together will constitute one and the same instrument.


(d)

The headings to the respective sections herein will not be deemed part of this Agreement but will be regarded as having been used for convenience only.


(e)

In this Agreement, all references to sections, subsections and Schedules are to sections, subsections and Schedules of this Agreement.


(f)

All references to monies hereunder will be in Canadian funds.  All payments to be made to any party hereunder will be made by cash, certified cheque or bank draft mailed or delivered to such party at its address for notice purposes as provided herein, or for the account of such party at such bank or banks in Canada as such party may designate from time to time by written notice.  Said bank or banks will be deemed the agent of the designating party for the purpose of receiving, collecting and receipting such payment.


(g)

This Agreement will enure to the benefit of and be binding upon the parties hereto and their respective successors and permitted assigns.


(h)

This Agreement will be governed and interpreted in accordance with the laws of British Columbia and the laws of Canada applicable therein.  All actions arising from this Agreement will be commenced and prosecuted in the courts of British Columbia, and the parties hereby attorn to the jurisdiction thereof.


(i)

In the event of any conflict between the provisions of any document delivered on the Closing and this Agreement, the provisions of this Agreement shall prevail.



[BALANCE OF PAGE INTENTIONALLY LEFT BLANK.]




IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year first above written.


TITAN URANIUM INC.



By:  ___s/”Darren Devine”________

         Name: Darren Devine
        Title:   Director

 



DEJOUR ENTERPRISES LTD.



By:  ______s/”Doug Cannaday”_____

         Name:  Doug Cannaday

         Title:  President, COO and Director

 






THIS IS SCHEDULE "A" TO THE AGREEMENT DATED AS OF DECEMBER 13th, 2006,

BETWEEN TITAN URANIUM INC. AND

DEJOUR ENTERPRISES LTD.





DESCRIPTION OF CLAIMS



Project Name

Total Hectares

Total Acres

Claim-Permit Number

Hectares

Acres

      

Maybelle River

16,473

40,706

S-108086

5,955

14,715

   

S-108087

5,721

14,137

   

S-108088

4,797

11,854

    

16,473

40,706

      

Gartner Lake

24,157

59,693

S-108089

5,658

13,981

   

S-108090

5,831

14,409

   

S-108091

1,148

2,837

   

S-108092

5,739

14,181

   

S-108093

5,781

14,285

    

24,157

59,693

      

R-Seven

54,531

134,749

S-107935

5,260

12,998

   

S-107936

5,390

13,319

   

S-107937

4,950

12,232

   

S-107938

3,332

8,234

   

S-107939

3,374

8,337

   

S-107940

2,941

7,267

   

S-107941

5,524

13,650

   

S-108081

4,287

10,593

   

S-108082

4,016

9,924

   

S-108083

5,432

13,423

   

S-108084

5,490

13,566

   

S-108422

4,535

11,206

    

54,531

134,749

      

Meanwell Lake

14,989

37,038

S-107942

5,713

14,117

   

S-108085

5,703

14,092

   

S-108300

3,573

8,829

    

14,989

37,038

      

Sand Hill Lake

74,312

183,628

S-107819

3,990

9,859

   

S-107820

5,822

14,386

   

S-107821

4,839

11,957

   

S-107879

4,981

12,308

   

S-107880

4,813

11,893

   

S-107881

4,817

11,903

   

S-108295

3,458

8,545

   

S-108296

4,110

10,156

   

S-108297

4,869

12,032

   

S-108298

1,584

3,914

   

S-108299

3,601

8,898

   

S-108499

4,574

11,303

   

S-108500

5,330

13,171

   

S-108501

3,069

7,584

   

S-108502

4,478

11,065

   

S-108503

4,119

10,178

   

S-108504

5,189

12,822

   

S-108505

669

1,653

    

74,312

183,628

      

Virgin Trend (North)

132,613

327,693

MPP1235

31,738

78,426

   

MPP1234

26,517

65,525

   

MPP1233

48,827

120,654

   

S-108076

4,940

12,207

   

S-108077

4,498

11,115

   

S-108078

5,235

12,936

   

S-108079

5,453

13,475

   

S-108080

5,405

13,356

    

132,613

327,693

      

Virgin Trend (South)

31,594

78,070

MPP1236

31,594

78,070

    

31,594

78,070

      

Fleming

34,325

84,819

S-107626

2,573

6,358

   

S-108118

5,108

12,622

   

S-108119

5,645

13,949

   

S-108120

5,811

14,359

   

S-108121

3,071

7,589

   

S-108122

5,146

12,716

   

S-108388

780

1,927

   

S-108389

1,935

4,781

   

S-108390

2,066

5,105

   

S-108391

2,190

5,412

    

34,325

84,819

      

Bozo

154

381

S-108062

154

381

    

154

381

      

Sheila

759

1,876

S-108061

759

1,876

    

759

1,876

      

Umpherville Lake

1,095

2,706

S-108058

655

1,619

   

S-108059

440

1,087

    

1,095

2,706

      

Umpherville West

321

793

S-108060

321

793

    

321

793

      

Hoppy South

1,271

3,141

S-108056

705

1,742

   

S-108057

566

1,399

    

1,271

3,141

      

Hoppy North

1,924

4,754

S-108044

342

845

   

S-108045

920

2,273

   

S-108046

662

1,636

    

1,924

4,754

      

Thorburn Lake

2,802

6,924

S-108047

106

262

   

S-108048

2,696

6,662

    

2,802

6,924

 

391,320

966,969

   




All of which are located in the Athabasca Basin region of Saskatchewan.






THIS IS SCHEDULE "B" TO THE AGREEMENT DATED AS OF DECEMBER 13th, 2006,

BETWEEN TITAN URANIUM INC. AND

DEJOUR ENTERPRISES LTD.



NET SMELTER RETURNS ROYALTY



Definitions

1.

Terms defined in the Agreement to which this Schedule is attached and used in this Schedule shall have the meanings ascribed to them in such Agreement.

Net Smelter Return Royalty


2.

The Royalty payable to the Vendor pursuant to subsection 4(a) of the Agreement will be equal to One percent (1.0%) of Net Smelter Returns, which may be further increased to Two percent (2%) of Net Smelter Returns, by operation of subsection 4(b)(ii) of the Agreement.  

3.

The expression "Net Smelter Returns" means the actual proceeds received by the Purchaser for its own account from the sale of uranium oxide or uranium (also commonly known as “yellowcake”), ore, or ore concentrates or other products from each of the Claims to a smelter or other yellowcake or ore buyer, after deduction of smelter and/or leaching or other refining charges, yellowcake or ore treatment charges, transportation costs, and penalties, less all umpire charges which the Purchaser may be required to pay.  the Vendor shall have the right to receive Net Smelter Returns in kind for any fiscal year of the Purchaser, upon giving written notice not less than sixty (60) days prior to the commencement of any fiscal year of the Purchaser.  Upon the Vendor giving such notice, the Vendor and the Purchaser shall enter into good faith negotiations with each other to settle t he manner in which the payment shall be calculated and paid, it being the intent that the payment received in kind shall be commercially equivalent to the payment that the Vendor would have received if it had been made in the form of money.

4.

Payment of Net Smelter Returns by the Purchaser to the Vendor shall be made semi-annually within 60 days after the end of each fiscal year of the Purchaser and shall be accompanied by unaudited financial statements pertaining to the operations carried out by the Purchaser on the Claims.  Within 90 days after the end of each fiscal year of the Purchaser in which Net Smelter Returns are payable to the Vendor, the records relating to the calculation of Net Smelter Returns for such year shall be audited and any resulting adjustments in the payment of Net Smelter Returns payable to the Vendor shall be made forthwith.  A copy of the said audit shall be delivered to the Vendor within 30 days of the end of such 90-day period.

5.

Each annual audit shall be final and not subject to adjustment unless the Vendor delivers to the Purchaser written exceptions in reasonable detail within six months after the Vendor receives the report.  The Vendor, or its representative duly authorized in writing, at its expense, shall have the right to audit the books and records of the Purchaser related to Net Smelter Returns to determine the accuracy of the report, but shall not have access to any other books and records of recognized standing.  The Purchaser shall have the right to condition access to its books and records on execution of a written agreement by such auditor that all information will be held in confidence and used solely for purposes of audit and resolution of any disputes related to the report.  A copy of the Vendor's report shall be delivered to the Purchaser upon completion, and if there is any discrepancy be tween the amount actually paid by the Purchaser and the amount which should have been paid by the Purchaser, then the Purchaser shall pay the entire cost of the audit.

6.

Any dispute arising out of or related to any report, payment, calculation or audit shall be resolved solely by arbitration in accordance with section 17 of the Agreement.  No error in accounting or in interpretation of the Agreement shall be the basis for a claim of breach of fiduciary duty, or the like, or give rise to a claim for exemplary or punitive damages or for termination or rescission of the Agreement or the estate and rights acquired and held by the Purchaser under the terms of the Agreement.

7.

If the Purchaser smelts or refines yellowcake, ore or ore concentrates or other products from any of the Claims in or through facilities owned or controlled by the Purchaser, then the costs and charges for such operations shall be deemed to mean the amount that the Purchaser would have incurred if such operations were carried in or through facilities not owned or controlled by the Purchaser then offering comparable services for comparable products.





THIS IS SCHEDULE "C" TO THE AGREEMENT DATED AS OF DECEMBER 13th, 2006,

BETWEEN TITAN URANIUM INC. AND

DEJOUR ENTERPRISES LTD.


WARRANT CERTIFICATE


UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY AND ANY SECURITY ISSUED ON EXERCISE HEREOF MUST NOT TRADE THE SECURITY BEFORE ______________________, 2007 [Insert date 4 months and one day from Closing Date].

WITHOUT PRIOR APPROVAL OF THE TSX VENTURE EXCHANGE (THE “EXCHANGE”) AND COMPLIANCE WITH ALL APPLICABLE SECURITIES LEGISLATION, THE SECURITIES REPRESENTED BY THIS CERTIFICATE AND ANY SECURITIES ISSUED ON EXERCISE HEREOF MAY NOT BE SOLD, TRANSFERRED, HYPOTHECATED OR OTHERWISE TRADED ON OR THROUGH THE FACILITIES OF THE EXCHANGE OR OTHERWISE IN CANADA OR TO OR FOR THE BENEFIT OF A CANADIAN RESIDENT UNTIL ______________________, 2007 [Insert date 4 months and one day from Closing Date].

THIS WARRANT CERTIFICATE IS VOID IF NOT EXERCISED ON OR BEFORE 4:30 P.M. (VANCOUVER TIME) ON _________________, 2008 [Insert date 2 years from Closing Date], SUBJECT TO THE COMPANY'S RIGHT TO CAUSE THE WARRANTS TO EXPIRE EARLIER AS SET FORTH HEREIN.


THESE WARRANTS ARE TRANSFERABLE ONLY IN ACCORDANCE WITH APPLICABLE SECURITIES LAWS, THE TERMS OF THIS WARRANT CERTIFICATE UNDER WHICH THEY WERE ISSUED AND UPON THE DUE COMPLETION, EXECUTION AND DELIVERY OF THE TRANSFER FORM ATTACHED HERETO.


WARRANT CERTIFICATE

TITAN URANIUM INC.

(Continued under the laws of the Province of British Columbia)

WARRANT

CERTIFICATE NO. 2006-DJE-01

3,000,000 WARRANTS entitling the holder to acquire, subject to adjustment, one Common Share for each Warrant represented hereby.

THIS IS TO CERTIFY THAT DEJOUR ENTERPRISES LTD. (hereinafter referred to as the "holder" or the "Warrantholder") of Suite 1100, 808 West Hastings Street, Vancouver, B.C., V6C 2X4, is entitled to acquire for each Warrant represented hereby, in the manner and subject to the restrictions and adjustments set forth herein, at any time and from time to time until 4:30 p.m. (Vancouver time) (the "Expiry Time") on _________, 2008, one fully paid and non-assessable common share ("Common Share") in the capital of Titan Uranium Inc.  (the "Company").

The Warrants will vest and become exercisable as to 50% on the date hereof, and 50% on the first anniversary of the date hereof, provided that the Board of Directors of the Company may at its sole discretion approve and permit by resolution in writing, the unvested Warrants to vest prior to the first anniversary of the date hereof.

If over a period of twenty (20) consecutive trading days commencing four (4) months and one (1) day from the date of issuance of the Warrants, the closing price of the Company's common shares on the Exchange or, if the Company is not then listed on the Exchange then on such other stock exchange upon which the common shares are then listed, exceeds $4.00, then the Company may give notice (the "Acceleration Notice") in writing to the holder of the Warrants within 30 days of such an occurrence that the Warrants will expire on the 20th business day following delivery of such notice (the "Accelerated Expiry Date").  Upon the delivery of an Acceleration Notice, all Warrants not then vested shall become immediately vested to enable the holders of outstanding Warrants to exercise the Warrants prior to the Accelerated Expiry Date.

The Warrants and the Common Shares issuable upon exercise thereof have not been registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or the securities laws of any state of the United States, and the Warrants may not be exercised by, or for the account or benefit of, a U.S. person or a person in the United States unless registered under the U.S. Securities Act and the securities laws of all applicable states of the United States or pursuant to an exemption from such registration requirements.  "United States" and "U.S. person" are as defined in Regulation S under the U.S. Securities Act.

Neither the Warrants nor the Common Shares issuable upon exercise thereof have been approved or passed upon by the United States Securities and Exchange Commission, or by any other federal or state agency, and any representation to the contrary is a criminal offence.  This Warrant may only be exercised at the office of the Company's registrar and transfer agent, Pacific Corporate Trust Company, at 3rd Floor – 510 Burrard Street, Vancouver, British Columbia, V6C 3B9.  

This Warrant is issued subject to the additional terms and conditions appended hereto as Exhibit "A".

IN WITNESS WHEREOF, the Company has caused this Warrant to be executed by a duly authorized officer.

DATED for reference this ___ day of December, 2006.

  

TITAN URANIUM INC.

   

Per:

 
     


(See terms and conditions attached hereto)




EXHIBIT "A"

TERMS AND CONDITIONS FOR WARRANT

Terms and Conditions attached to the Warrant issued by Titan Uranium Inc. and dated for reference ____________, 2006.

ARTICLE 1
INTERPRETATION

1.1

Definitions

In these Terms and Conditions, unless there is something in the subject matter or context inconsistent therewith:

(a)

"Common Shares" means the common shares in the capital of the Company to be issued pursuant to the exercise of Warrants;

(b)

"Company" means Titan Uranium Inc. unless and until a successor corporation shall have become such in the manner prescribed in Article 6, and thereafter "Company" shall mean such successor corporation;

(c)

"Company's Auditors" means an independent firm of accountants duly appointed as auditors of the Company;

(d)

"Exchange" means the TSX Venture Exchange or such other stock exchange on which the Company's Common Shares are listed and posted for trading;

(e)

"Exercise Price" means the price of $2.00 per share during the term of the Warrants;

(f)

"Expiry Time" means 4:30 p.m. (Vancouver time) on ______________, 2008 or 4:30 p.m. (Vancouver time) on the Accelerated Expiry Date (as defined in the Warrant Certificate), whichever occurs first;

(g)

"herein", "hereby" and similar expressions refer to these Terms and Conditions as the same may be amended or modified from time to time; and the expression "Article" and "Section" followed by a number refer to the specified Article or Section of these Terms and Conditions;

(h)

"Issue Date" means the issue date of the Warrant shown on the face page of the Warrant Certificate;

(i)

"person" means an individual, corporation, partnership, trustee or any unincorporated organization and words importing persons have a similar meaning;

(j)

"Warrant" means the warrant to acquire Common Shares evidenced by the Warrant Certificate;

(k)

"Warrant Certificate" means the certificate to which these Terms and Conditions are attached; and

(l)

“U.S. Securities Act” means the United States Securities Act of 1933, as amended.

1.2

Interpretation Not Affected by Headings

a)

The division of these Terms and Conditions into Articles and Sections, and the insertion of headings are for convenience of reference only and shall not affect the construction or interpretation thereof.

b)

words importing the singular number include the plural and vice versa and words importing the masculine gender include the feminine and neuter genders.

1.3

Applicable Law

The terms hereof and of the Warrant shall be construed in accordance with the laws of the Province of British Columbia and the laws of Canada applicable thereto.

ARTICLE 2
ISSUE OF WARRANT

2.1

Issue of Warrants

That number of Warrants set out on the Warrant Certificate are hereby created and authorized to be issued.

2.2

Additional Warrants

Subject to any other written agreement between the Company and the Warrantholder, the Company may at any time and from time to time undertake further equity or debt financing and may issue additional Common Shares, warrants or grant options or similar rights to purchase Common Shares to any person.

2.3

Issue in Substitution for Lost Warrants

If the Warrant Certificate becomes mutilated, lost, destroyed or stolen:

(a)

the Company shall issue and deliver a new Warrant Certificate of like date and tenor as the one mutilated, lost, destroyed or stolen, in exchange for and in place of and upon cancellation of such mutilated, lost, destroyed or stolen Warrant Certificate; and

(b)

the holder shall bear the cost of the issue of a new Warrant Certificate hereunder and in the case of the loss, destruction or theft of the Warrant Certificate, shall furnish to the Company such evidence of loss, destruction, or theft as shall be satisfactory to the Company in its discretion and the Company may also require the holder to furnish indemnity in an amount and form satisfactory to the Company in its discretion, and shall pay the reasonable charges of the Company in connection therewith.

2.4

Warrantholder Not a Shareholder

The Warrant shall not constitute the holder a shareholder of the Company, nor entitle it to any right or interest in respect thereof except as may be expressly provided in this Warrant.

ARTICLE 3
EXERCISE OF THE WARRANT

3.1

Method of Exercise of the Warrant

The right to purchase Common Shares conferred by the Warrant Certificate may be exercised (except in respect of such Warrants that have not vested in accordance with the vesting provisions set forth in the Warrant Certificate), prior to the Expiry Time, by the holder surrendering it, with a duly completed and executed exercise form in the form attached hereto as Exhibit "B" and a certified cheque, bank draft or money order payable to or to the order of the Company, at par in Vancouver, British Columbia, for the subscription price applicable at the time of surrender in respect of the Common Shares subscribed for in lawful money of Canada, to the Company.

This Warrant and the Common Shares issuable upon exercise hereof have not been registered and will not be registered under the U.S. Securities Act or the securities laws of any state of the United States. This Warrant may only be exercised by or on behalf of a holder who, at the time of exercise, provides written confirmation that:

(a)

at the time of exercise of the Warrants, the holder is not in the United States, is not a "U.S. person" as defined in Regulation S under the U.S. Securities Act and is not exercising the Warrants on behalf of, or for the account or benefit of a U.S. person or a person in the United States and did not execute or deliver the exercise form in the United States and has, in all other respects, complied with the terms of Regulation S of the U.S. Securities Act or any successor rule or regulations of the United States Securities and Exchange Commission as presently in effect;

(b)    

the holder is resident in the United States or is a U.S. Person and (i) on the date of exercise of the Warrants, is an Accredited Investor as defined in Rule 501(a) of Regulation D of the U.S. Securities Act, and (ii)  has delivered to the Company the U.S Accredited Investor Certificate attached as Appendix 1 to the Exercise Form attached hereto as Exhibit “B”; or

(c)  

the holder is resident in the United States or is a U.S. Person and has delivered to the Company and the Company’s transfer agent an opinion of counsel (which will not be sufficient unless it is in form and substance satisfactory to the Company) or such other evidence satisfactory to the Company to the effect that with respect to the securities to be delivered upon exercise of the Warrants, the issuance of such securities has been registered under the U.S. Securities Act and applicable state securities laws or an exemption from the registration requirements of the U.S. Securities Act and applicable state securities laws is available.


3.2

Effect of Exercise of the Warrant

(a)

Upon surrender and payment as aforesaid the Common Shares so subscribed for shall be issued as fully paid and non-assessable shares and the holder shall become the holder of record of such Common Shares on the date of such surrender and payment and upon receipt by the Company of such other documents contemplated or required by the exercise form; and

(b)

Within five business days after surrender and payment as aforesaid, the Company shall forthwith cause the issuance to the holder a certificate for the Common Shares purchased as aforesaid.

3.3

Subscription for Less than Entitlement

The holder may subscribe for and purchase a number of Common Shares less than the number which it is entitled to purchase pursuant to the surrendered Warrant Certificate.  In the event of any purchase of a number of Common Shares less than the number which can be purchased pursuant to the Warrant Certificate, the holder shall be entitled to the return of the Warrant Certificate with a notation on the Grid attached hereto as Exhibit "C" showing the balance of the Common Shares which it is entitled to purchase pursuant to the Warrant Certificate which were not then purchased.

3.4

Expiration of the Warrant

After the Expiry Time all rights hereunder shall wholly cease and terminate and the Warrant shall be void and of no effect.

3.5

Hold Periods and Legending of Share Certificate


If any of the Warrants are exercised prior to ___________, 2007, the certificates representing the Common Shares to be issued pursuant to such exercise shall bear the following legends (in addition to any legends otherwise required by applicable securities laws):


“Unless permitted under securities legislation, the holder of the securities shall not trade the securities before ______________, 2007.”


“Without prior written approval of the TSX Venture Exchange (the "Exchange") and compliance with all applicable securities legislation, the securities represented by this certificate may not be sold, transferred, hypothecated or otherwise traded on or through the facilities of the Exchange or otherwise in Canada or to or for the benefit of a Canadian resident until ___________, 2007.”

If the holder of this Warrant is a resident of the United States or is otherwise subject to the securities laws of the United States, any certificate representing the Common Shares issued upon exercise of this Warrant will bear the following legend:

THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES ACT”) OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES.  THE HOLDER HEREOF, BY PURCHASING SUCH SECURITIES, AGREES FOR THE BENEFIT OF THE CORPORATION THAT SUCH SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE CORPORATION; (B) OUTSIDE THE UNITED STATES IN ACCORDANCE WITH RULE 904 OF REGULATION S UNDER THE U.S. SECURITIES ACT OR (C) IN ACCORDANCE WITH THE EXEMPTION FROM REGISTRATION UNDER THE U.S. SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER, IF AVAILABLE, AND IN COMPLIANCE WITH ANY APPLICABLE STATE SECURITIES LAWS; OR (D) IN A TRANSACTION THAT DOES NOT REQUIRE REGISTRATION UNDER THE U.S. SECURITIES ACT AND ANY APPLICABLE STATE SECURITIES LAWS, AND, IN THE CASE OF PARAGRAPH (C) OR (D), THE S ELLER FURNISHES TO THE CORPORATION AN OPINION OF COUNSEL OF RECOGNIZED STANDING IN FORM AND SUBSTANCE SATISFACTORY TO THE CORPORATION TO SUCH EFFECT.  DELIVERY OF THIS CERTIFICATE MAY NOT CONSTITUTE “GOOD DELIVERY” IN SETTLEMENT OF TRANSACTIONS ON STOCK EXCHANGES IN CANADA.

ARTICLE 4
ADJUSTMENTS

4.1

Adjustments

The number of Common Shares purchasable upon the exercise of each Warrant and the Exercise Price shall be subject to adjustment as follows:

(a)

in the event the Company shall:

(i)

pay a dividend in Common Shares or make a distribution in Common Shares;

(ii)

subdivide its outstanding Common Shares;

(iii)

combine its outstanding Common Shares into a smaller number of Common Shares; or

(iv)

issue by reclassification of its Common Shares other securities of the Company (including any such reclassification in connection with a consolidation, merger, amalgamation or other combination in which the Company is the surviving corporation);

the number of Common Shares (or other securities) purchasable upon exercise of each Warrant immediately prior thereto shall be adjusted so that the Warrantholder shall be entitled to receive the kind and number of Common Shares or other securities of the Company which it would have owned or have been entitled to receive after the happening of any of the events described above, had such Warrant been exercised immediately prior to the happening of such event or any record date with respect thereto.  An adjustment made pursuant to this subsection (a) shall become effective immediately after the effective date of such event retroactive to the record date, if any, for such event.

(b)

In case the Company shall issue rights, options or warrants to all or substantially all holders of its outstanding Common Shares, without any charge to such holders, entitling them (for a period within 45 days after the record date mentioned below) to subscribe for or purchase Common Shares at a price per share which is lower than 95% of the current market price per Common Share (as determined in accordance with subsection (d) below) at the record date mentioned below, the number of Common Shares thereafter purchasable upon the exercise of each Warrant shall be determined by multiplying the number of Common Shares theretofore purchasable upon exercise of each Warrant by a fraction, of which the numerator shall be the number of Common Shares outstanding on the date of issuance of such rights, options or warrants plus the number of additional Common Shares offered for subscription or purchase, and of which the denominator shall be t he number of Common Shares outstanding on the date of issuance of such rights, options or warrants plus the number of shares which the aggregate offering price of the total number of Common Shares so offered would purchase at the current market price per Common Share at such record date.  Such adjustment shall be made whenever such rights, options or warrants are issued, and shall become effective immediately after the record date for the determination of shareholders entitled to receive such rights, options or warrants.

(c)

In case the Company shall distribute to all or substantially all holders of its Common Shares evidences of its indebtedness or assets (excluding cash dividends or distributions payable out of consolidated earnings or earned surplus and dividends or distributions referred to in subsection (a) above or in subsection (d) below or rights, options or warrants, or convertible or exchangeable securities containing the right to subscribe for or purchase Common Shares (excluding those referred to in subsection (b) above)), then in each case the number of Common Shares thereafter purchasable upon the exercise of each Warrant shall be determined by multiplying the number of Common Shares theretofore purchasable upon the exercise of each Warrant by a fraction, of which the numerator shall be the then current market price per Common Share (as determined in accordance with subsection (d) below) on the date of such distribution, and of which the denominator shall be the then current market price per Common Share less the then fair value (as determined by the board of directors of the Company, acting reasonably) of the portion of the assets or evidences of indebtedness so distributed or of such subscription rights, options or warrants, or of such convertible or exchangeable securities applicable to one Common Share.  Such adjustment shall be made whenever any such distribution is made, and shall become effective on the date of distribution retroactive to the record date for the determination of shareholders entitled to receive such distribution.

In the event of the distribution by the Company to all or substantially all of the holders of its Common Shares of shares of a subsidiary or securities convertible or exercisable for such shares, then in lieu of an adjustment in the number of Common Shares purchasable upon the exercise of each Warrant, the Warrantholder of each Warrant, upon the exercise thereof, shall receive from the Company, such subsidiary or both, as the Company shall reasonably determine, the shares or other securities to which such Warrantholder would have been entitled if such Warrantholder had exercised such Warrant immediately prior thereto, all subject to further adjustment as provided in this section 4.1 provided, however, that no adjustment in respect of dividends or interest on such shares or other securities shall be made during the term of a Warrant or upon the exercise of a Warrant.

(d)

For the purpose of any computation under subsections (b) and (c) of this section 4.1, the current market price per Common Share at any date shall be the weighted average price per Common Share for twenty-five (25) consecutive trading days, commencing not more than 45 trading days before such date on the stock exchange on which the Common Shares are then traded; provided if the Common Shares are then traded on more than one stock exchange, then on the stock exchange on which the largest volume of Common Shares were traded during such twenty-five (25) consecutive trading day period.  The weighted average price per Common Share shall be determined by dividing the aggregate sale price of all Common Shares sold on such exchange or market, as the case may be, during the said twenty-five (25) consecutive trading days by the total number of shares so sold.  For purposes of this subsection (d), trading day means, with respect to a stock exchange, a day on which such exchange is open for the transaction of business.  Should the Common Shares not be listed on any stock exchange the current market price per Common Share at any date shall be determined by the board of directors of the Company, acting reasonably.

(e)

In any case in which this Article 4 shall require that any adjustment in the Exercise Price be made effective immediately after a record date for a specified event, the Company may elect to defer until the occurrence of the event the issuance, to the holder of any Warrant exercised after that record date, of the Common Shares and other shares of the Company, if any, issuable upon the exercise of the Warrant over and above the Common Shares and other shares of the Company; provided, however, that the Company shall deliver to the holder an appropriate instrument evidencing the holder's right to receive such additional shares upon the occurrence of the event requiring such adjustment.

(f)

No adjustment in the number of Common Shares purchasable hereunder shall be required unless such adjustment would require an increase or decrease of at least one percent (1%) in the number of Common Shares purchasable upon the exercise of each Warrant; provided, however, that any adjustments which by reason of this subsection (f) are not required to be made shall be carried forward and taken into account in any subsequent adjustment.  All calculations shall be made to the nearest one-hundredth of a share.

(g)

Wherever the number of Common Shares purchasable upon the exercise of each Warrant is adjusted, as herein provided, the Exercise Price payable upon exercise of each Warrant shall be adjusted by multiplying such Exercise Price immediately prior to such adjustment by a fraction, of which the numerator shall be the number of Common Shares purchasable upon the exercise of such Warrant immediately prior to such adjustment, and of which the denominator shall be the number of Common Shares purchasable immediately thereafter.

(h)

No adjustment in the number of Common Shares purchasable upon the exercise of each Warrant need be made under subsections (b) and (c) if, the Company issues or distributes to the Warrantholder the rights, options, warrants, or convertible or exchangeable securities, or evidences of indebtedness or assets referred to in those subsections which the Warrantholder would have been entitled to receive had the Warrants been exercised prior to the happening of such event or the record date with respect thereto.

(i)

In the event that at any time, as a result of an adjustment made pursuant to subsection (a) above, the Warrantholder shall become entitled to purchase any securities of the Company other than Common Shares, thereafter the number of such other shares so purchasable upon exercise of each Warrant and the Exercise Price of such shares shall be subject to adjustment from time to time in a manner and on terms as nearly equivalent as practicable to the provisions with respect to the Common Shares contained in subsections (a) through (h), inclusive, above, and the provisions of sections 4.2 through 4.4, inclusive, of this Article 4 with respect to the Common Shares, shall apply on like terms to any such other securities.

(j)

Upon the expiration of any rights, options, warrants or conversion or exchange privileges granted to all or substantially all of the holders of the Company’s outstanding Common Shares, if any thereof shall not have been exercised, the Exercise Price and the number of Common Shares purchasable upon the exercise of each Warrant shall, upon such expiration, be readjusted and shall thereafter be such as it would have been had it been originally adjusted (or had the original adjustment not been required, as the case may be) as if:

(i)

the only Common Shares so issued were the Common Shares, if any, actually issued or sold upon the exercise of such rights, options, warrants or conversion or exchange rights; and

(ii)

such Common Shares, if any, were issued or sold for the consideration actually received by the Company upon such exercise plus the aggregate consideration, if any, actually received by the Company for the issuance, sale or grant of all such rights, options, warrants or conversion or exchange rights whether or not exercised;

provided further, that no such readjustment shall have the effect of increasing the Exercise Price or decreasing the number of Common Shares purchasable upon the exercise of each Warrant by an amount in excess of the amount of the adjustment initially made with respect to the issuance, sale or grant of such rights, options, warrants or conversion or exchange rights.

4.2

Voluntary Adjustment by the Company

Subject to requisite Exchange approval, the Company may, at its option, at any time during the term of the Warrants, reduce the then current Exercise Price to any amount deemed appropriate by the Board of Directors of the Company.

4.3

Notice of Adjustment

Whenever the number of Common Shares purchasable upon the exercise of each Warrant or the Exercise Price of such Common Shares is adjusted, as herein provided, the Company shall promptly send to the Warrantholder by first class mail, postage prepaid, notice of such adjustment or adjustments.

4.4

No Adjustment for Dividends

Except as provided in section 4.1 of this Article 4, no adjustment in respect of any dividends shall be made during the term of a Warrant or upon the exercise of a Warrant.

4.5

Preservation of Purchase Rights Upon Merger, Consolidation, etc.

In connection with any consolidation of the Company with, or amalgamation or merger of the Company with or into, another corporation (including, without limitation, pursuant to a "takeover bid", "tender offer" or other acquisition of all or substantially all of the outstanding Common Shares, but excluding any transaction described under section 4.1(a) above) or in case of any sale, transfer or lease to another corporation of all or substantially all the property of the Company, the Company or such successor or purchasing corporation, as the case may be, shall execute with the Warrantholder an agreement that the Warrantholder shall have the right thereafter, upon payment of the Exercise Price in effect immediately prior to such action, to purchase upon exercise of each Warrant the kind and amount of shares and other securities and property which it would have owned or have been entitled to receive after the happening of such consolidation, amalgamation, merger, sale, transfer or lease had such Warrant been exercised immediately prior to such action, and the Warrantholder shall be bound to accept such shares and other securities and property in lieu of the Common Shares to which it was previously entitled; provided, however, that no adjustment in respect of dividends, interest or other income on or from such shares or other securities and property shall be made during the term of a Warrant or upon the exercise of a Warrant.  Any such agreement shall provide for adjustments, which shall be as nearly equivalent as may be practicable to the adjustments provided for in this Exhibit "A".  The provisions of this section 4 shall similarly apply to successive consolidations, mergers, amalgamation, sales, transfers or leases.

4.6

Determination of Adjustments

If any questions shall at any time arise with respect to the adjustment to the number of Common Shares purchasable upon exercise of each Warrant or to the Exercise Price, such questions shall be conclusively determined by the Company's Auditors, or, if they decline to so act, any other firm of Chartered Accountants, in Vancouver, B.C., that the Company may designate and the Warrantholder, acting reasonably, may approve, and who shall have access to all appropriate records and such determination shall be binding upon the Company and the holder.

ARTICLE 5
COVENANTS BY THE COMPANY

5.1

Reservation of Common Shares

The Company will reserve and there will remain unissued out of its authorized capital a sufficient number of Common Shares to satisfy the rights of acquisition provided for in the Warrant Certificate.

ARTICLE 6
MERGER AND SUCCESSORS

6.1

Company May Consolidate, etc. on Certain Terms

Nothing herein contained shall prevent any consolidation, amalgamation or merger of the Company with or into any other corporation or corporations, or a conveyance or transfer of all or substantially all the properties and estates of the Company as an entirety to any corporation lawfully entitled to acquire and operate same, provided, however, that the corporation formed by such consolidation, amalgamation or merger or which acquires by conveyance or transfer all or substantially all the properties and estates of the Company as an entirety shall, simultaneously with such amalgamation, merger, conveyance or transfer, assume the due and punctual performance and observance of all the covenants and conditions hereof to be performed or observed by the Company.

6.2

Successor Company Substituted

In case the Company, pursuant to section 6.1 shall be consolidated, amalgamated or merged with or into any other corporation or corporations or shall convey or transfer all or substantially all of its properties and estates as an entirety to any other corporation, the successor corporation formed by such consolidation or amalgamation, or into which the Company shall have been consolidated, amalgamated or merged or which shall have received a conveyance or transfer as aforesaid, shall succeed to and be substituted for the Company hereunder and such changes in phraseology and form (but not in substance) may be made in the Warrant Certificate and herein as may be appropriate in view of such amalgamation, merger or transfer.

ARTICLE 7
AMENDMENTS

7.1

Amendment, etc.

This Warrant Certificate may only be amended by a written instrument signed by the parties hereto.

ARTICLE 8
MISCELLANEOUS

8.1

Time

Time is of the essence of the terms of this certificate.



8.2

Notice

Any notice given under or pursuant to this Warrant Certificate will be given in writing and must be delivered, or mailed by prepaid post, and addressed to the party to which notice is to be given at the address of the party set out on page one, or at another address designated by the party in writing.  If notice is delivered, it will be deemed to have been given at the time of delivery.  If notice is mailed, it will be deemed to have been received on the fourth business day after and excluding the date of mailing.


8.3

Transfer of Warrants

Subject to applicable securities legislation and the rules, policies, notices and orders issued by applicable securities regulatory authorities, including the TSX Venture Exchange (or any other stock exchange on which the Common Shares are listed), the Warrants evidenced hereby (or any portion thereof) may be assigned or transferred by the holder by duly completing and executing the transfer form attached hereto as Exhibit “D”.  The rights and obligations of the parties hereunder shall be binding upon and enure to the benefit of their successors and permitted assigns.


If the Warrantholder (or any beneficial purchaser on whose behalf the Warrantholder is acting) decides to offer, sell or otherwise transfer any of the Warrants, such Warrants may be offered, sold or otherwise transferred only (i) to the Company, (ii) outside the United States in compliance with Rule 904 of Regulation S, or (iii) in a transaction that does not require registration under the U.S. Securities Act or any applicable state securities laws, provided the holder has, prior to such sale, furnished to the Company an opinion of counsel or other evidence of exemption, in either case reasonably satisfactory to the Company.




EXHIBIT "B"


EXERCISE FORM

TO:

Titan Uranium Inc.
c/o Pacific Corporate Trust Company
3rd Floor, 510 Burrard Street
Vancouver, BC  V6C 3B9

Terms which are not otherwise defined herein shall have the meanings ascribed to such terms in the Warrant Certificate held by the undersigned and issued by Titan Uranium Inc. (the "Company").

The undersigned hereby exercises the right to acquire __________ Common Shares of the Company in accordance with and subject to the provisions of such Warrant Certificate and encloses herewith a certified cheque, bank draft or money order payable at par in the city of Vancouver to the order of Titan Uranium Inc. in payment in full of the subscription price of the Common Shares hereby subscribed for.

The Common Shares are to be issued as follows:

Name:

 
  

Address in full:

 
 


  

Social Insurance or Social Security Number:

 
  

Note:  If further nominees are intended, please attach (and initial) a schedule giving these particulars.

Such securities (please check one):

(a)  

should be sent by first class mail to the following address:

_____________________________________________________________________________________

OR

(b)  

should be held for pick up at the office of Pacific Corporate Trust Company (the "Transfer Agent") at which this Warrant Certificate is deposited.

If the number of Warrants exercised is less than the number of Warrants represented hereby, the undersigned requests that the new Warrant Certificate representing the balance of the Warrants be registered in the name of the undersigned and should be sent by first class mail or held for pick up at the office of the Transfer Agent in accordance with the instructions noted directly above or as otherwise directed in writing by the undersigned to the Transfer Agent.


The undersigned represents, warrants and certifies as follows (one of the following must be checked):

(a)  

the undersigned holder at the time of exercise of the Warrants is not in the United States, is not a U.S. person and is not exercising the Warrants on behalf of, or for the account or benefit of a U.S. person or a person in the United States and did not execute or deliver this exercise form in the United States;

(b)   the holder is resident in the United States or is a U.S. Person and (i) on the date of exercise of the Warrants, is an Accredited Investor as defined in Rule 501(a) of Regulation D of the U.S. Securities Act, and (ii) has delivered to the Company the U.S Accredited Investor Certificate attached as Appendix 1 to this Exercise Form; OR

(c)  

the undersigned holder has delivered to the Company and the Transfer Agent an opinion of counsel (which will not be sufficient unless it is in form and substance satisfactory to the Company) or such other evidence satisfactory to the Company to the effect that with respect to the securities to be delivered upon exercise of this Warrant, the issuance of such securities has been registered under the U.S. Securities Act and applicable state securities laws or an exemption from the registration requirements of the U.S. Securities Act and applicable state securities laws is available.

"United States" and "U.S. person" are as defined in Regulation S under the United States Securities Act of 1933, as amended (the "U.S. Securities Act").

The undersigned holder understands that unless Box 3(a) above is checked, the certificate representing the Common Shares issued upon exercise of the Warrants will, unless the issuance of such securities has been registered under the U.S. Securities Act and applicable state securities laws, bear a legend restricting transfer without registration under the U.S. Securities Act and applicable state securities laws unless an exemption from registration is available.  

Note:  Certificates representing Common Shares will not be registered or delivered to an address in the United States unless Box (b) or (c) above is checked.

In the absence of instructions to the contrary, the securities will be issued in the name of or to the holder hereof and will be sent by first class mail to the last address of the holder appearing on the register maintained for the Warrants.

DATED this _____ day of _______________, 200__.


Signature Guaranteed

 

(Signature of Warrantholder)

  

Print full name

  

Print full address


Instructions:

1.

The registered holder may exercise its right to receive Common Shares by completing this form and surrendering this form and the Warrant Certificate representing the Warrants being exercised to the Transfer Agent as indicated above.

2.

If the Exercise Form indicates that Common Shares are to be issued to a person or persons other than the registered holder of the Warrant Certificate, the Transfer Form must also be completed and the signature of such holder on the Exercise Form must be guaranteed by a Canadian chartered bank or an eligible guarantor institution with membership in an approved signature guarantee medallion program if this exercise form is executed in the United States, or in accordance with industry standards.

3.

If the Exercise Form is signed by a trustee, exercise, administrator, curator, guardian, attorney, officer of a corporation or any person acting in a judiciary or representative capacity, the certificate must be accompanied by evidence of authority to sign satisfactory to the Company.

4.

If Box (c) above is checked, any opinion tendered must be from counsel of recognized standing in form and substance satisfactory to the Company.  Holders planning to deliver an opinion of counsel in connection with the exercise of the Warrants should contact the Company in advance to determine whether any opinions tendered will be acceptable to the Company.





APPENDIX 1 TO EXHIBIT B

U.S. ACCREDITED INVESTOR CERTIFICATE

TO:

Titan Uranium Inc.

In connection with the subscription for common shares (the “Shares”) of Titan Uranium Inc. (the “Issuer”) by the undersigned (the “Subscriber”) pursuant to the exercise of warrants of the Issuer (the “Warrants”) in accordance with the certificate representing the Warrants, the undersigned hereby represents, warrants and covenants that:

(a)

it is purchasing the Shares for its own account or for the account of one or more persons for whom it is exercising sole investment discretion, (a “Beneficial Purchaser”), for investment purposes only and not with a view to resale or distribution and, in particular, neither it nor any Beneficial Purchaser for whose account it is purchasing the Shares has any intention to distribute either directly or indirectly any of the Shares in the United States or to U.S. Persons; provided, however, that this paragraph shall not restrict the Subscriber from selling or otherwise disposing of any of the Shares pursuant to registration thereof pursuant to the United States Securities Act of 1933, as amended (the "1933 Act") and any applicable state securities laws or under an exemption from such registration requirements;

(b)

it, and if applicable, each Beneficial Purchaser for whose account it is purchasing the Shares is a U.S. Accredited Investor that satisfies one or more of the categories of U.S. Accredited Investor indicated below (the Subscriber must initial “SUB” for the Subscriber, and “BP” for each Beneficial Purchaser, if any, on the appropriate line(s)):

  Category 1.

A bank, as defined in Section 3(a)(2) of the 1933 Act, whether acting in its individual or fiduciary capacity; or

  Category 2.

A savings and loan association or other institution as defined in Section 3(a)(5)(A) of the 1933 Act, whether acting in its individual or fiduciary capacity; or

  Category 3.

A broker or dealer registered pursuant to Section 15 of the United States Securities Exchange Act of 1934, as amended; or

  Category 4.

An insurance company as defined in Section 2(13) of the 1933 Act; or

  Category 5.

An investment company registered under the United States Investment Company Act of 1940; or

  Category 6.

A business development company as defined in Section 2(a)(48) of the United States Investment Company Act of 1940; or

  Category 7.

A small business investment company licensed by the U.S. Small Business Administration under Section 301 (c) or (d) of the United States Small Business Investment Act of 1958; or

 Category 8.

A plan established and maintained by a state, its political subdivisions or any agency or instrumentality of a state or its political subdivisions, for the benefit of its employees, with total assets in excess of U.S. $5,000,000; or

  Category 9.

An employee benefit plan within the meaning of the United States Employee Retirement Income Security Act of 1974 in which the investment decision is made by a plan fiduciary, as defined in Section 3(21) of such Act, which is either a bank, savings and loan association, insurance company or registered investment adviser, or an employee benefit plan with total assets in excess of U.S. $5,000,000 or, if a self-directed plan, with investment decisions made solely by persons who are accredited investors; or

  Category 10.

A private business development company as defined in Section 202(a)(22) of the United States Investment Advisers Act of 1940; or

  Category 11.

An organization described in Section 501(c)(3) of the United States Internal Revenue Code, a corporation, a Massachusetts or similar business trust, or a partnership, not formed for the specific purpose of acquiring the securities offered, with total assets in excess of U.S. $5,000,000; or

  Category 12.

Any director or executive officer of the Issuer; or

  Category 13.

A natural person whose individual net worth, or joint net worth with that person’s spouse, at the date hereof exceeds U.S. $1,000,000; or

  Category 14.

A natural person who had an individual income in excess of U.S. $200,000 in each of the two most recent years or joint income with that person’s spouse in excess of U.S. $300,000 in each of those years and has a reasonable expectation of reaching the same income level in the current year; or

  Category 15.

A trust, with total assets in excess of U.S. $5,000,000, not formed for the specific purpose of acquiring the securities offered, whose purchase is directed by a sophisticated person as described in Rule 506(b)(2)(ii) under the 1933 Act; or

  Category 16.

Any entity in which all of the equity owners meet the requirements of at least one of the above categories;

(c)

it understands that upon the issuance thereof, and until such time as the same is no longer required under the applicable requirements of the 1933 Act or applicable U.S. state laws and regulations, the certificates representing the Shares, and all securities issued in exchange therefor or in substitution thereof, will bear a legend in substantially the following form:

“THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “1933 ACT”). THESE SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) OUTSIDE THE UNITED STATES IN COMPLIANCE WITH RULE 904 OF REGULATION S UNDER THE 1933 ACT, (C) IN COMPLIANCE WITH THE EXEMPTION FROM THE REGISTRATION REQUIREMENTS UNDER THE 1933 ACT PROVIDED BY RULE 144 THEREUNDER, IF AVAILABLE, AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS, OR (D) IN A TRANSACTION THAT DOES NOT REQUIRE REGISTRATION UNDER THE 1933 ACT OR ANY APPLICABLE STATE LAWS, AND IN THE CASE OF (C) OR (D), THE HOLDER HAS, PRIOR TO SUCH SALE, FURNISHED TO THE COMPANY AN OPINION OF COUNSEL OR OTHER EVIDENCE OF EXEMPTION, IN EITHER CASE REASONABLY SATISFACTORY TO THE COMPANY. DELIVERY OF THIS CERTIFICATE MAY NOT CONSTITUTE “GOO D DELIVERY” IN SETTLEMENT OF TRANSACTIONS ON STOCK EXCHANGES IN CANADA”

provided, that if any of the Shares are being sold under clause (B) above, at a time when the Issuer is a “foreign issuer” as defined in Rule 902 under the 1933 Act, the legend set forth above may be removed by providing a declaration to the Issuer and its transfer agent in the form approved by the Issuer or such other evidence as the Issuer or its transfer agent may from time to time prescribe (which may include an opinion of counsel satisfactory to the Issuer and its transfer agent), to the effect that the sale of the securities is being made in compliance with Rule 904 of Regulation S under the 1933 Act; provided further, that if any of the Shares are being sold pursuant to Rule 144 of the 1933 Act and in compliance with any applicable state securities laws, the legend may be removed by delivery to the Issuer’s transfer agent of an opinion satisfactory to the Issuer and its transfer agent to the effect that the legend is no longer required under applicable requirements of the 1933 Act or state securities laws;

(d)

it agrees not to offer, sell or otherwise transfer any of the Shares except as permitted by paragraph (c) above and the legend included therein;

(e)

it has had the opportunity to ask questions of and receive answers from the Issuer regarding the investment, and has received all the information regarding the Issuer that it has requested;

(f)

it has had access to the Internet’s System for Electronic Document Analysis and Retrieval (“SEDAR”) at www.sedar.com and the filings of the Issuer included therein, and has had access to such other information concerning the Issuer as it has considered necessary or appropriate in connection with its investment decision to acquire the Shares;

(g)

it consents to the Issuer making a notation on its records or giving instruction to the registrar and transfer agent of the Issuer in order to implement the restrictions on transfer set forth and described herein;

(h)

it understands and acknowledges that the Issuer has no obligation or present intention of filing with the United States Securities and Exchange Commission or with any state securities administrator any registration statement in respect of resales of the Shares in the United States;

(i)

it understands and agrees that there may be material tax consequences to the Subscriber of an acquisition, disposition or exercise of any of the Shares;;

(j)

it understands and acknowledges that the Issuer is not obligated to remain a “foreign issuer”;

(k)

it understands and agrees that the financial statements of the Issuer have been prepared in accordance with Canadian generally accepted accounting principles, which differ in some respects from United States generally accepted accounting principles, and thus may not be comparable to financial statements of United States companies; and

(l)

it has not purchased the Shares as a result of any form of general solicitation or general advertising, including any advertisements, articles, notices or other communications published in any newspaper, magazine or similar media or broadcast over radio, television or internet or any seminar or meeting whose attendees have been invited by general solicitation or general advertising.




The Subscriber undertakes to notify the Issuer immediately of any change in any representation, warranty or other information relating to the Subscriber or any Beneficial Purchaser set forth herein which takes place prior to the issuance of the Shares to the Subscriber.

DATED this _______ day of ___________________, 200___.


By:


Name:
Title:




EXHIBIT "C"

WARRANT EXERCISE GRID

Common Shares Issued

Common Shares Available

Initials of Authorized Officer

   
   
   
   
   
   
   




EXHIBIT "D"

TRANSFER FORM


Any transfer of Warrants will require compliance with applicable securities legislation.  Transferors and transferees are urged to contact counsel before effecting any such transfer.

FOR VALUE RECEIVED the undersigned (the "Holder") hereby sells, assigns and transfers unto


(Please print or typewrite name and address of assignee)


 Warrant(s) represented by the within certificate, and do(es) hereby irrevocably constitute and appoint


 the attorney of the undersigned to transfer the said Warrants maintained by the transfer agent of the Company with full power of substitution hereunder.


The Holder hereby certifies that (check either A or B):


(A)

 

the transfer of the Warrants is being made in reliance on Rule 904 of Regulation S under the United States Securities Act of 1933, as amended (the "1933 Act"), and certifies that:


(1)

the undersigned is not an “affiliate” (as defined in Rule 405 under the 1933 Act) of the Issuer or a “distributor”, as defined in Regulation S, or an affiliate of a “distributor”;


(2)

the offer of such securities was not made to a person in the United States and either at the time the buy order was originated, the buyer was outside the United States, or the Transferor and any person acting on its behalf reasonably believe that the buyer was outside the United States;


(3)

neither the Transferor nor any person acting on its behalf engaged in any directed selling efforts in connection with the offer and sale of the Warrants;


(4)

the sale is bona fide and not for the purpose of “washing off” the resale restrictions imposed because the Warrants are “restricted securities” (as such term is defined in Rule 144(a)(3) under the 1933 Act);


(5)

the Holder does not intend to replace the securities sold in reliance on Rule 904 of the 1933 Act with fungible unrestricted securities; and


(6)

the contemplated sale is not a transaction, or part of a series of transactions which, although in technical compliance with Regulation S, is part of a plan or a scheme to evade the registration provisions of the 1933 Act.


(B)

 

the transfer of the Warrants is being completed pursuant to an exemption from the registration requirements of the 1933 Act, in which case the Transferor has delivered or caused to be delivered by the Transferee a written opinion of U.S. legal counsel acceptable to the Issuer to the effect that the transfer of the Warrants is exempt from the registration requirements of the 1933 Act; or


DATED this

 day of

,

 .


 


Signature of Holder


Signature Guarantee


Name of Holder (please print)


The signature of the Holder to this assignment must correspond exactly with the name of the Holder as set forth on the face of this Warrant certificate in every particular, without alteration or enlargement or any change whatsoever and the signature must be guaranteed by a Canadian chartered bank or an eligible guarantor institution with membership in an approved signature guarantee medallion program if this exercise form is executed in the United States, or in accordance with industry standards.


TRANSFEREE ACKNOWLEDGMENT

The undersigned transferee hereby certifies that (check one):

(A)

 

said transferee was not offered the Warrants in the United States and is not in the United States or a “U.S. Person” (as defined in Regulation S under the 1933 Act), and is not acquiring the Warrants for the account or benefit of a person in the United States or a U.S. Person; or

(B)

 

enclosed herewith is an opinion of counsel (which the transferee understands must be satisfactory to the Issuer) to the effect that the transfer of the Warrants is exempt from the registration requirements of the 1933 Act.

The transferee agrees to be subject to and bound by the provisions of the terms and conditions of the Warrants as set forth in the certificate representing the Warrants.


                                      

       


(Signature of Transferee)

                                      

       


Date

               Print full name of Transferee


It is understood that the Issuer may require additional evidence necessary to verify the foregoing.


Note:  

Warrants shall only be transferable in accordance with applicable laws and the resale of warrants and shares issuable upon exercise of warrants may be subject to restrictions under such laws.  The Warrants may only be exercised in the manner required by the certificate representing the Warrants and the subscription form attached thereto.  Any shares acquired upon exercise of the Warrants shall be subject to applicable hold periods and any certificate representing such shares may bear restrictive legends.














 THIS IS SCHEDULE "D" TO THE AGREEMENT DATED AS OF DECEMBER 13th, 2006,

BETWEEN TITAN URANIUM INC. AND

DEJOUR ENTERPRISES LTD.



CONSULTING AGREEMENT



THIS AGREEMENT is dated this ___ day of _____________, 2006.



BETWEEN:


TITAN URANIUM INC, a body corporate duly continued under the laws of the Province of British Columbia, having an office at 2nd Floor, 157 Chadwick Court, North Vancouver, British Columbia, V7M 3K2  


(hereinafter called the "Company")


OF THE FIRST PART


AND:


_____________________________ (Name), Professional Geologist, of ____________________________________________ (Address),


(hereinafter called the "Consultant")


OF THE SECOND PART


WHEREAS:


A.

The Consultant is a professional geologist and provides geological services for mineral exploration and mining businesses;


B.

The Company is desirous of retaining the consulting services of the Consultant on a continuing basis to advance the mineral exploration projects of the Company, and the Consultant has agreed to serve the Company as an independent contractor upon the terms and conditions hereinafter set forth;


FOR VALUABLE CONSIDERATION it is hereby agreed as follows:


1.

The Consultant shall provide geologic consulting services to the Company, such duties and responsibilities to include acting as  [title] providing such geological exploration services to the Company on its uranium exploration concessions located in the Athabasca Basin as the Company may reasonably require (the  “Work”)(the  “Work”)and the Consultant shall serve the Company (and/or such subsidiary or subsidiaries of the company, if any, as the Company may from time to time require) in such consulting capacity.


2.

The Consultant shall within five (5) days after the end of each month during which the Work is performed, provide the Company with a statement of account for the Work performed during such month, such statement to be reasonably detailed and supported by receipts and vouchers for out-of-pocket and other expenses incurred and materials supplied by the Consultant under this Agreement during the period to which such statement relates.  At the conclusion of the Work, the Consultant shall furnish the Company with a final itemized statement of account.


3.

Subject to the provisions of section 25 below, the term of this Agreement shall initially be for a period of one (1) year commencing from January 1, 2007 until December 31, 2007.  The Company and the Consultant acknowledge that at the Company’s election, this Agreement will be automatically extended for an additional year, commencing January 1, 2008 until December 31, 2008, and such extension will be on substantially the same terms and conditions.


4.

The basic remuneration of the Consultant for his services hereunder shall be at the rate of _________ Dollars ($______) per month (exclusive of GST), together with any such increments thereto as the Board of Directors of the Company may determine for any renewal term, payable on the last business day of each calendar month.


5.

The Consultant shall be responsible for the payment of his income taxes, GST remittances, and assessments, or any related interest and penalties to regulatory authorities, as shall be required by any governmental entity with respect to compensation paid by the Company to the Consultant.  The Consultant agrees to indemnify and save the Company harmless from any taxes, fees and assessments, or any related interest and penalties related to this Agreement.  Such indemnification shall survive the termination of this Agreement.


6.

The terms "subsidiary" and "subsidiaries" as used herein mean any corporation or company of which more than 50% of the outstanding shares carrying voting rights at all times (provided that the ownership of such shares confers the right at all times to elect at least a majority of the Board of Directors of such corporation or company) are for the time being, or from time to time, owned by or held for the Company and/or any other corporation or company in like relation to the Company and include any corporation or company in like relation to a subsidiary.


7.

During the term of this Agreement, the Consultant shall ensure that he will be available to provide such services to the Company in a timely manner subject to his availability at the time of the request.


8.

The Consultant shall be reimbursed for all reasonable traveling and other expenses actually and properly incurred by him in connection with his duties hereunder.  For all such expenses the Consultant shall furnish to the Company statements, receipts and vouchers for such out-of-pocket expenses on a monthly basis.  The Consultant shall provide the Company with advance written notice of any proposed out-of-pocket expenses anticipated to be in excess of $2,000.


9.

The Consultant shall not, either during the continuance of his contract hereunder or at any time thereafter, disclose the private affairs of the Company and/or its subsidiary or subsidiaries, or any secrets of the Company and/or its subsidiary or subsidiaries, to any person other than the President, CEO and Directors of the Company and/or its subsidiary or subsidiaries, if any, or for the Company's purposes and shall not (either during the continuance of his contract hereunder or at any time thereafter) use for his own purposes or for any purpose other than those of the Company any information he may acquire in relation to the business and affairs of the Company and/or its subsidiary or subsidiaries.  The information contained in the Work generated and/or delivered by the Consultant to the Company will under all circumstances and at all times be the exclusive property of the Company.  At the conclusion of the te rm of this Agreement, the Consultant shall within ten (10) business days deliver to the Company any and all copies of the Work and other materials including any computer or other equipment provided by the Company in his custody, possession or control.  Notwithstanding any other provision herein to the contrary, the provisions of this paragraph shall survive the termination of this Agreement.


10.

The Consultant shall provide his services in a professional, faithful and diligent manner, and the Consultant shall well and faithfully serve the Company or any subsidiary as aforesaid during the continuance of his contract hereunder and use his best efforts to promote the interests of the Company.


11.

The Consultant will carry out the Work in consultation with the representatives of the Company duly appointed in writing, and covenants to conduct the Work in a businesslike manner, in keeping with professional practices in the industry and in a safe, prudent and lawful manner.


12.

This Agreement may be terminated forthwith by the Com­pany without prior notice if at any time:


(a)

The Consultant shall commit any breach of any of the provisions herein contained; or


(b)

The Consultant shall be guilty of any misconduct or neglect in the discharge of his duties hereunder; or


(c)

The Consultant shall become bankrupt or make any arrangements or composition with his creditors; or


(d)

The Consultant shall become of unsound mind or be declared incompetent to handle his own personal affairs; or


(e)

The Consultant shall be convicted of any criminal offence other than an offence which, in the reasonable opinion of the Board of Directors of the Company, does not affect his position as a Consultant of the Company.


13.

In the event this Agreement is terminated by reason of default on the part of the Consultant or the written notice of the Company, then at the request of the Board of Directors of the Company, the Consultant shall forthwith resign any position or office which he then holds with the Company or any subsidiary of the Company.


14.

After the first year’s term of this Agreement, either of the parties may for any reason and in their sole discretion terminate this Agreement by giving sixty (60) days notice to the other to that effect.  The Company shall be liable to pay the Consultant for all Work undertaken and appropriate and approved expenses incurred by the Consultant to the effective date of termination.  Prior to the end of the first year’s term of this Agreement, this Agreement will not be terminated by the Consultant, and may not be terminated by the Company, except for just cause as set forth in section 12 above.


15.

[For Keith Metcalfe and John Dixon:] The parties intend that the Consultant is hereby hired to provide his services on a full-time basis exclusively to the Company as an independent contractor (and not as an employee of the Company), and the Consultant will devote his full time and efforts as the Company’s consultant to advance the interests of the Company.  


[For Allan McNutt:] The parties intend that the Consultant is hereby hired on a part-time basis as an independent contractor (and not as an employee of the Company), and the Company is aware that the Consultant has now and will continue to have professional and financial interests in other companies and properties, and the Company recognizes that these companies and properties will require a certain portion of the Consultant's time.  The Company agrees that the Consultant may continue to devote time to such outside interests, PROVIDED THAT such interests do not conflict with, in any way, the time required for the Consultant to perform his duties under this Agreement, and the Consultant shall devote not less than one-half of the Consultant’s time in performing his consulting services to the Company hereunder, during the term of this Agreement.


16.

In the event that the Company shall use the advice or report(s) of the Consultant in any way as an inducement or representation to others to rely thereon without the prior written consent of the Consultant, and such holding out or representation or inducement shall become the subject of any claim for any loss, demand, cost, damage, action, suit or proceeding whatsoever, the Company covenants to indemnify and save the Consultant harmless therefrom, it being understood that such indemnification shall survive termination of this Agreement.


17.

If any party is prevented or delayed from performing any of the obligations on its part to be performed hereunder by reason of force majeure, including but not limited to act of God, strike, threat of imminent strike, fire, flood, war, insurrection or riot, mob violence or requirement or regulation of government which cannot be overcome by reasonable and lawful means and the use of the facilities normally employed in performing such obligation, then and in any such event, and so often as the same shall occur, any such failure to perform shall not be deemed a breach of this Agreement and the performance of any such obligation shall be suspended during the period of disability, it being understood that if such situation persists more than 14 days, either party may thereupon terminate this Agreement.  The parties agree to use all due diligence to remove such causes of disability as may occur from time to time.


18.

Any dispute between the parties concerning any matter or thing arising from this Agreement shall be referred to a mutually agreeable professional.  The decision of the professional shall be final and binding upon the parties from which neither party may appeal.  Initially the cost of the professional’s fees and expenses shall be born equally by the Company and the Consultant.  The professional also is hereby authorized and instructed to award up to one hundred (100%) percent costs on a solicitor & client or special costs basis, as warranted, to the successful party in connection with a resolution of the dispute.  In the event a party fails or is otherwise unable to pay its share of any costs under this provision, the other party is hereby authorized but not obligated to make that payment and deduct the same from any money claimed owed by the respondent.


Failing agreement on appointment of a professional under the above paragraph within fifteen (15) days of written notice of a disagreement or dispute under this agreement, any disagreement or dispute shall be resolved by arbitration pursuant to The Commercial Arbitration Act R.S.B.C. 1996, c.55 and conducted in Vancouver or as otherwise agreed as convenient for the parties.  The cost of such arbitration shall initially be born equally by the Company and the Consultant, alternatively, as determined by the Arbitrator.  Any arbitration shall determine, with finality, any disagreement or dispute and the Arbitrator’s decision shall be binding and final from which there shall be no appeal.  An Arbitrator shall also decide matters including the cost of the arbitration and the Arbitrator is hereby authorized and instructed to award up to one hundred (100%) percent costs on a solicitor & client or special costs basis, as warranted, to the successful party in connection with any arbitration.  In the event a party fails or is otherwise unable to pay its share of any costs under this provision, the other party is hereby authorized but not obligated to make that payment and deduct the same from any money claimed owed by the respondent.


19.

The services to be performed by the Consultant pursuant hereto are personal in character, and neither this Agreement nor any rights or benefits arising thereunder are assignable by the Consultant without the previous written consent of the Company.


20.

Any and all previous agreements, written or oral, between the parties hereto or on their behalf relating to the agreement between the Consultant and the Company are hereby terminated and cancelled and each of the parties hereto hereby releases and forever discharges the other party hereto of and from all manner of actions, causes of action, claims and demands whatsoever under or in respect of any such previous agreements.


21.

Any notice in writing required or permitted to be given to the Consultant hereunder shall be sufficiently given if delivered to the Consultant personally or mailed by registered mail, postage prepaid, addressed to the Consultant at his last residential address known to the Company.  Any such notice mailed as aforesaid shall be deemed to have been received by the Consultant on the first business day following the date of mailing.  Any notice in writing required or permitted to be given to the Company hereunder shall be given by registered mail, postage prepaid, addressed to the Company at the address shown on page 1 hereof.  Any such notice mailed as aforesaid shall be deemed to have been received by the Company on the first business day following the date of mailing.  Any such address for the giving of notices hereunder may be changed by notice in writing given hereunder.


22.

The provisions of this Agreement shall enure to the benefit of and be binding upon the Consultant and the successors and assigns of the Company.  For this purpose, the terms "successors" and "assigns" shall include any person, firm or corporation or other entity which at any time, whether by merger, purchase or otherwise, shall acquire all or substantially all of the assets or business of the Company.


23.

Every provision of this Agreement is intended to be severable.  If any term or provision hereof is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of the provisions of this Agreement.


24.

This Agreement is being delivered and is intended to be performed in the Province of British Columbia and shall be construed and enforced in accordance with, and the rights of the parties shall be governed by, the laws of such Province.  This Agreement may not be changed orally, but only by an instrument in writing signed by the party against whom or which enforcement of any waiver, change, modification or discharge is sought.


25.

This Agreement will immediately terminate and be of no further force or effect in the event that the transaction contemplated by the Property Purchase Agreement dated December 13, 2006 between Titan Uranium Inc. and Dejour Enterprises Ltd. does not for any reason receive the final acceptance of the TSX Venture Exchange or the approval of the shareholders of Titan Uranium Inc. and Dejour Enterprises Ltd. on or before  February 28, 2007.


IN WITNESS WHEREOF this Agreement has been executed as of the day, month and year first above written.



TITAN URANIUM INC.



By:  ________________________

         Name:
        Title:

 



SIGNED, SEALED AND DELIVERED by _______________________in the presence of:



____________________________

Signature of Witness


____________________________

Name of Witness (please print)

)

)

)

)

)

___________________________

)

[Name of Consultant]

)

)

)

)





THIS IS SCHEDULE "E" TO THE AGREEMENT DATED AS OF DECEMBER 13th, 2006,

BETWEEN TITAN URANIUM INC. AND

DEJOUR ENTERPRISES LTD.



ESCROW INSTRUCTIONS


December __, 2006


DuMoulin Black LLP

Barristers and Solicitors

10th Floor, 595 Howe Street

Vancouver, B.C.

V6C 2T5


Dear Sirs:


The undersigned, Dejour Enterprises Ltd. (Dejour”), as Vendor, and Titan Uranium Inc. (“Titan”), as Purchaser, have entered into a Property Purchase Agreement dated December 13th, 2006 (the "Agreement"), pursuant to which Dejour has agreed to sell and Titan has agreed to buy all of Dejour’s uranium properties in the Athabasca Basin region of Saskatchewan, comprising the Claims, and all of Dejour’s Exploration Data.  All capitalized words and expressions used herein and not otherwise expressly defined herein, shall have the same meanings as set out in the Agreement.


Pursuant to the provisions of subsection 20(a)(i) of the Agreement, Dejour and Titan agreed to execute and deliver these Escrow Instructions.  Pursuant to the provisions of subsection 20(a)(ii) of the Agreement, Dejour agreed to execute and deliver to you a transfer or transfers of the Claims and the Exploration Data, or such other instrument as may be required in prescribed form to record the transfer to Titan of an undivided 100% interest in the Claims, and to transfer the Exploration Data to Titan (collectively, the "Transfer Documents").  Pursuant to subsections 20(a)(iii), 20(a)(iv) and 20(a)(v) of the Agreement, Titan agreed to execute and deliver to you the Shares, Warrants, resignations of two directors, and appointing resolutions for Dejour’s two nominees (collectively, the “Titan Documents”).  The undersigned have agreed that your firm would hold the Transfer Documents and the Titan Documen ts, which the undersigned have delivered to you on the date hereof, in escrow in accordance with the instructions contained herein.


You are hereby instructed to hold the Transfer Docu­ments and the Titan Documents, in escrow, and to only deal with the same as follows:


1.

When Dejour and Titan have each delivered notice to you that: (i) it has obtained the ratification of the Agreement by its shareholders by the required majorities under the policies of the Exchange and corporate law, and (ii) it has received a copy of the final notice of acceptance of the Agreement from the Exchange, then you are to:


(a)

release the Transfer Documents to Titan, or such of its agents as it may direct in writing; and


(b)

release the Titan Documents to Dejour.


2.

In the event that either Dejour or Titan should deliver notice to you (the “Notifying Party”) that the Notifying Party cannot obtain the required shareholders’ ratification of the Agreement, or that the Expiry Date of the Agreement has passed, you are to return to Dejour the Transfer Documents and return to Titan the Titan Documents, on the date that is fifteen (15) calendar days after a copy of such notice has first been delivered by you to the non-Notifying Party, which notice you shall deliver to the non-Notifying Party as soon as practicable following your receipt thereof.


3.

In the event that Titan and Dejour have not each delivered to you the notice pursuant to section 1 above and neither party has delivered to you a notice under section 2 above, in each case by February 28, 2007, then you are to return to Dejour the Transfer Documents and return to Titan the Titan Documents.


4.

Without in any way limiting the generality of the fore­going, in the event of a dispute between Titan and Dejour with respect to the release of the Transfer Documents or Titan Documents, and notwithstand­ing such dispute, you shall be entitled to proceed with the above instructions unless you are otherwise first served with an Order of a Court of competent authority of the Province of British Columbia directing you otherwise.  In such event, the party who initiates such action shall indemnify you with respect to all costs occasioned by you as a result of such action.


5.

You shall have no duties or obligations other than those specifically set forth herein.


6.

You shall not be obliged to take any legal action here­under which might, in your judgment, involve any expense or liability unless you shall have been furnished with a reasonable indemnity.


7.

You are not bound in any way by any other contract or agreement between the parties hereto whether or not you have knowledge thereof or of its terms and conditions and your only duty, liability and responsibility shall be to hold and deal with the Transfer Documents and Titan Documents as herein directed.


8.

You shall be entitled to assume that any notice received by you pursuant to these instructions from either of the undersigned is true and correct, and has been duly executed by the party by whom it purports to have been signed and you shall not be obliged to enquire into the truth of the matters stated therein, or the sufficiency or authority of any signatures appearing on such notice.


9.

The undersigned covenant and agree to indemnify you and to hold you harmless against loss, liability or expense incurred without negligence or bad faith on your part arising out of or in connection with the administration of your duties hereunder, including the costs and expenses of defending yourself against any claim or liability arising therefrom.


10.

In the event of any disagreement between any of the par­ties to these instructions or between them or either or any of them and any other person, resulting in adverse claims or demands being made in connection with the Transfer Documents or Titan Documents, or in the event that you, in good faith, are in doubt as to what action you should take hereunder, you may, at your option, refuse to comply with any claims or demands on you, or refuse to take any other action hereunder, so long as such disagreement continues or such doubt exists, and in any such event, you shall not be or become liable in any way or to any person for your failure or refusal to act, and you shall be entitled to continue so to refrain from  acting until (i) the rights of all parties shall have been fully and finally adjudicated by a court of competent jurisdiction, or (ii) all differences shall have been adjusted and all doubt resolved by agreement among all o f the interested persons, and you shall have been notified thereof in writing signed by all such persons.  Your rights under this paragraph are cumulative of all other rights which you may have by law or otherwise.


11.

Notwithstanding any terms of these instructions, you may assign your rights and obligations hereunder to a substitute escrow agent at any time without prior notice or consent of either of the undersigned or both.  Upon receipt of the substitute escrow agent's written undertaking to assume all liabilities and obligations of the escrow agent hereunder, you will deliver the Transfer Documents and the Titan Documents then held in escrow under these instructions to the substitute escrow agent and will thereupon be relieved of all such liabilities and obligations, except the obligations to provide the undersigned with notice of such assignment and a copy of the substitute escrow agent's undertaking forthwith upon receipt of such undertaking.  Any substitute escrow agent must be either a solicitor practising in a firm of not less than 10 members in the city of Vancouver, British Columbia, or a trust company, bank or other entity licensed to carry on a trust or banking business in Canada.

12.

You may, but are not obliged to, consult with and obtain advice from legal counsel in the event of any questions concerning any of the provisions hereof or your duties hereunder and will incur no liability and will be fully protected in acting in good faith whether or not in accordance with the opinion and instructions of that counsel.

13.

The undersigned each acknowledges that the escrow agent hereunder, DuMoulin Black LLP, is a law firm that acts for Titan in connection with the transaction contemplated by the Agreement and that the escrow agent may continue to act as such during the term of these escrow instructions and before and after any assignment of the escrow agent’s rights and obligations hereunder to a substitute escrow agent.  The escrow agent will be deemed not to be in conflict by virtue of holding the Transfer Documents and the Titan Documents or performing its duties hereunder.


14.

For the purposes of these instructions, the addresses of Dejour and Titan are as follows:


To Dejour:

Suite 1100 – 808 West Hastings St., Vancouver, BC, V6C 2X4;


To Titan:

2nd Floor, 157 Chadwick Court, North Vancouver, BC, V7M 3K2.


You may provide notice to the undersigned, as permitted or required hereunder, in accordance with the provisions of section 24 of the Agreement.  If any action to be taken by you hereunder is required to be taken on a day that is not a business day, then you may take such action on the next following business day (where “business day” is defined as a day that is not a Saturday, Sunday or civic or national holiday in the Province of British Columbia).


15.

The terms of these instructions are irrevocable by the undersigned unless such revocation is consented to in writing by all of the undersigned.


16.

The terms herein shall be binding upon you and your suc­cessors and upon the undersigned and the respective successors to the undersigned.


Please acknowledge receipt of this letter and confirm the arrangement herein provided by signing and returning the enclosed copy hereof to the undersigned.


Yours very truly,


DEJOUR ENTERPRISES LTD.




Per:


Authorized Signatory



TITAN URANIUM INC.




Per:


Authorized Signatory



We agree to hold and deal with the Transfer Documents and Titan Documents in accordance with the above instructions.


DATED at the City of Vancouver, in the Province of British Columbia, this ___ day of ____________, 2006.


DUMOULIN BLACK LLP





Per:


Partner

 EX-21 6 listofsubsidiaries.htm LIST OF SUBSIDIARIES List of Subsidiaries


Dejour Enterprises Ltd.

List of Subsidiaries


Name of Subsidiary

Jurisdiction of Incorporation

  

Dejour Energy (USA) Corp.

Nevada, USA

Dejour Energy (Alberta) Ltd.

Alberta, Canada


 EX-31 7 form302certificationceo.htm CERTIFICATION OF CEO Section 302 Certification CEO

CERTIFICATIONS


 I, Robert L. Hodgkinson, certify that:

1. 

I have reviewed this annual report on Form 20-F of Dejour Enterprises Ltd.;

2. 

Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3. 

Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the Company as of, and for, the periods presented in this report;

4. 

The Company’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the Company and have:

a)

Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b)

Evaluated the effectiveness of the Company’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

c)

Disclosed in this report any change in the Company’s internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the Company’s internal control over financial reporting; and

5. 

The Company’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Company’s auditors and the audit committee of the Company’s board of directors (or persons performing the equivalent functions):

a)

all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the Company’s ability to record, process, summarize and report financial information; and

b)

any fraud, whether or not material, that involves management or other employees who have a significant role in the Company’s internal control over financial reporting.

Date:  December 6, 2007

 

 

 

By:

 

/s/  Robert L. Hodgkinson

 

 

 

Robert L. Hodgkinson,

Chief Executive Officer


 EX-31 8 form302certificationcfo.htm CERTIFICATION OF CFO Section 302 Certification CFO

CERTIFICATIONS


 I, Mathew H. Wong, certify that:

1. 

I have reviewed this annual report on Form 20-F of Dejour Enterprises Ltd.;

2. 

Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3. 

Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the Company as of, and for, the periods presented in this report;

4. 

The Company’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the Company and have:

a)

Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b)

Evaluated the effectiveness of the Company’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

c)

Disclosed in this report any change in the Company’s internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the Company’s internal control over financial reporting; and

5. 

The Company’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Company’s auditors and the audit committee of the Company’s board of directors (or persons performing the equivalent functions):

a)

all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the Company’s ability to record, process, summarize and report financial information; and

b)

any fraud, whether or not material, that involves management or other employees who have a significant role in the Company’s internal control over financial reporting.

Date:  December 6, 2007

 

 

 

By:

 

/s/  Mathew H. Wong

 

 

 

Mathew H. Wong,

Chief Financial Officer


 EX-32 9 f906certificationceo.htm CERTIFICATION OF CEO Section 906 Certification CEO



CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT

18 U.S.C. SECTION 1350

AS ADOPTED PURSUANT TO SECTION 906

OF THE SARBANES-OXLEY ACT OF 2002



I, Robert Hodgkinson, Chief Executive Officer of Dejour Enterprises Ltd. (the “Company”) do hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge:


1.

This Annual Report on Form 20-F of the Company for the period ended December 31, 2006, as filed with the Securities and Exchange Commission (the “report”), fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and


2.

The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the Company.



Date: December 6, 2007



/s/  Robert Hodgkinson

Robert Hodgkinson,

Chief Executive Officer








#



 EX-32 10 f906certificationcfo.htm CERTIFICATION OF CFO Section 906 Certification CFO



CERTIFICATIONS PURSUANT TO THE SARBANES-OXLEY ACT

18 U.S.C. SECTION 1350

AS ADOPTED PURSUANT TO SECTION 906

OF THE SARBANES-OXLEY ACT OF 2002



I, Mathew H. Wong, Chief Financial Officer of Dejour Enterprises Ltd. (the “Company”) do hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge:


1.

This Annual Report on Form 20-F of the Company for the period ended December 31, 2006, as filed with the Securities and Exchange Commission (the “report”), fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and


2.

The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the Company.



Date: December 6, 2007


/s/  Mathew H. Wong

Mathew H. Wong

Chief Financial Officer








#



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      Dejour Enterprises Ltd.   

      Response to SEC Staff Comments




      The following table addresses the Staff’s comments as listed in the SEC Staff’s comment letter dated November 20, 2007 with regards to Dejour’s 20-F Annual Report Amendment #1 for the year ended December 31, 2006, submitted on October 29, 2007.



      Comment

      Number


      Page


      Response

         

      1

      		 

      An acknowledgement letter has been submitted with this filing.

         

      2

      68

      The new exhibits listed in Item 19 are included with this filing.




      /s/  Mathew Wong

      Mathew Wong,

      Chief Financial Officer



      CORRESP 18 filename18.htm Acknowledgement Letter

      December 4, 2007


      Gary Newberry

      Division of Corporate Finance

      United States Securities and Exchange Commission

      Washington, D.C. 20549-0405


      RE:

      Dejour Enterprises Ltd.

      File No. 001-33491


      Dear Mr. Newberry:


      In regards to your letter dated November 20, 2007 in response to Dejour’s 20-F Amendment #1, I acknowledge on behalf of Dejour that:


      •

      The Company is responsible for the adequacy and accuracy of the disclosure in the filing;


      •

      Staff comments or changes to disclosure in response to staff comments do not foreclose the Commission from taking any action with respect to the filing; and


      •

      The Company may not assert staff comments as a defense in any proceeding initiated by the Commission or any person under the federal securities laws of the United States.


      Sincerely,


      /s/  Mathew Wong

      Mathew Wong

      Chief Financial Officer

      Dejour Enterprises Ltd.


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