A/S = 350,000,000: unchanged since 9/30/08.

Note: 50 Mln were voted approved to add a/o 2008 SHM.

O/S = 293,003,158 unchanged since 3/31/11.

2,839 share holders of record.

Note: 11/17/10 email reply from RP

Hi, Joe,

As of October 2009, we had over 2,800 stockholders of record (stockholders holding their certificates) and just over 30,000 street accounts (brokerage accounts holding e.Digital shares).

Best regards,
Robert

Robert Putnam,
Sr. Vice President