The following security ownership information is set forth, as of June 30, 2007, with respect to certain persons or groups known to e.Digital Corporation to be beneficial owners of more than 5% of our company’s outstanding common stock and with respect to each director of our company, each of the executive officers named in the Summary Compensation Table currently employed by e.Digital Corporation, and all current directors, nominees and executive officers as a group (five persons). Other than as set forth below, e.Digital Corporation is not aware of any other person who may be deemed to be a beneficial owner of more than 5% of our company’s common stock.

Name and Address of Beneficial Owner			Amount and Nature of Beneficial Ownership			Percent of Class			Title of Class
William Blakeley			2,026,041	(1)		*			Common
16770 West Bernardo Drive
San Diego, CA 92127
Robert Putnam			3,174,958	(2)		1.3	%		Common
16770 West Bernardo Drive
San Diego, CA 92127
Allen Cocumelli			642,666	(3)		*			Common
16770 West Bernardo Drive
San Diego, CA 92127
Alex Diaz			1,001,666	(4)		*			Common
16770 West Bernardo Drive
San Diego, CA 92127
Renee Warden			566,666	(5)		*			Common
16770 West Bernardo Drive
San Diego, CA 92127
All officers and directors
as a group (5 persons)			7,411,997	(6)		3.0	%		Common

(1)	Includes options and warrants exercisable within 60 days to purchase 1,463,541 shares.

(2)	Includes options and warrants exercisable within 60 days to purchase 436,458 shares.

(3)	Includes options exercisable within 60 days to purchase 641,666 shares.

(4)	Includes options exercisable within 60 days to purchase 641,666 shares.

(5)	Includes options exercisable within 60 days to purchase 566,666 shares.