Form 51-102F3
Material Change Report
| Item 1 | Name and Address of Company |
| | |
| | Canplats Resources Corporation (the “Company”) |
| | #1510 – 999 West Hastings Street |
| | Vancouver, BC V6C 2W2 |
| | |
| Item 2 | Date of Material Change |
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| | January 20, 2009 |
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| Item 3 | News Release |
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| The news release dated January 20, 2009 was disseminated through Canada Stockwatch and Market News. |
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| Item 4 | Summary of Material Change |
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| The Company announced that it has granted incentive stock options to an officer of the Company, to purchase 50,000 common shares of the Company. |
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| Item 5 | Full Description of Material Change |
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| | 5.1 Full Description of Material Change |
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| | See attached news release dated January 20, 2009. |
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| | 5.2 Disclosure for Restructuring Transactions |
| | |
| | Not applicable. |
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| Item 6 | Reliance on subsection 7.1(2) or (3) of National Instrument 51-102 |
| | |
| | Not applicable. |
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| Item 7 | Omitted Information |
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| | Not applicable. |
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| Item 8 | Executive Officer |
| | |
| | R.E. Gordon Davis, Chairman and CEO |
| | 604.683.8218 |
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| Item 9 | Date of Report |
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| | Dated at Vancouver, BC, this 20thday of January, 2009. |
| | | 1510. 999 West Hastings Street | | Telephone 604 683 8218 | | Toll Free 1 866 338 0047 |
| | | Vancouver BC Canada V6C 2W2 | | Facsimile 604 683 8350 | | www.canplats.com |
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NEWS RELEASE
| January 20, 2009 | TSX Venture Symbol: CPQ |
CANPLATS GRANTS STOCK OPTIONS
Vancouver, BC – Canplats Resources Corporation (TSX Venture: CPQ, the “Company”) is pleased to announce that it has granted incentive stock options to an officer of the Company, to purchase 50,000 common shares of the Company. The options are exercisable for a period of five years at a price of $1.71 per share. The options were granted under and are subject to the terms and conditions of the Company’s December 10, 2008 Stock Option Plan.
| For further information, contact: | |
| | |
| Corporate Information: | Investor Inquiries: |
| Canplats Resources Corporation | Blaine Monaghan |
| R.E. Gordon Davis | Director, Investor Relations |
| Chairman and C.E.O. | Direct: (604) 629-8294 |
| Direct: (604) 629-8292 | Toll-Free: (866) 338-0047 |
| | info@canplats.com |
| | http://www.canplats.com |
| | |
| Canplats Resources Corporation | G2 Consultants Corporation |
| Bruce A. Youngman | NA Toll-Free: (866) 742-9990 |
| President and C.O.O. | Tel: (604) 742-9990 |
| Direct: (604)-629-8293 | Fax: (604) 742-9991 |
| | canplats@g2consultants.com |
To receive Canplats’ news releases by e-mail, contact Blaine Monaghan, Director, Investor Relations, at info@canplats.com or (866) 338-0047. The TSX Venture Exchange has neither approved nor disapproved of the information contained herein. Some of the statements contained in the company’s news releases may be forward-looking statements such as the company’s future plans, objectives and goals. The statements that are not historical facts are forward-looking statements involving known and unknown risks and uncertainties which could cause actual results to vary considerably from these statements. The risks and uncertainties include general and economic conditions as well as those described in Canplats’ SEC Form 20F.
