Corporate Directory

Registered and Records Office

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

Company Head Office

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

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

Adam I. Lundin, President and CEO
Jamie Beck, Vice President Corporate Development and Projects
Bob Carmichael, Vice President Exploration
Julie Kemp, Corporate Secretary
Jeff Yip, Chief Financial Officer

Directors

Lukas H. Lundin, Chairman (non-executive)
Adam I. Lundin, President and CEO
Alessandro Bitelli
C. Ashley Heppenstall
Paul McRae
Pablo Mir
Wojtek Wodzicki

Solicitors - Cassels Brock

Vancouver, British Columbia
Canada

Share Listing

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