TSXV:FIL $1.82 $0.06 OMX:FIL $11.95 $0.20

Corporate Directory

Company Head Office

Suite 2000 - 885 West Georgia Street
Vancouver, British Columbia
V6C 3E8   Canada
Tel: (604) 689-7842
Fax: (604) 689-4250

Registered and Records Office

Suite 2200 - 885 West Georgia Street
Vancouver, British Columbia
V6C 3E8   Canada

Auditors - Pricewaterhouse Coopers LLP

Vancouver, British Columbia
Canada

Registrar and Transfer Agent - Computershare Investor Services Inc.

Vancouver, British Columbia
Canada
Tel: (604) 661-9400

Officers

Jamie Beck, President and CEO
Bob Carmichael, Vice President Exploration
Jeff Yip, Chief Financial Officer
Brenda Nowak, Corporate Secretary

Directors

Adam Lundin, Chairman
Lukas Lundin
Jamie Beck
Wojtek Wodzicki
Erin Johnston
Alessandro Bitelli
Carmel Daniele

Solicitors - Cassels Brock

Vancouver, British Columbia
Canada

Share Listing

TSX-Venture - (FIL)
Nasdaq First North Growth Market (formerly Nasdaq First North) - (FIL)
CUSIP: 31730E101
ISDN: CA31730E1016