TSXV:FIL

Corporate Directory

Registered and Records Office

2200-885 West Georgia St.
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

Dr. Wojtek Wodzicki, President and CEO
Bob Carmichael, Vice President Exploration
Jamie Beck, Vice President Corporate Development and Projects
Jeff Yip, Chief Financial Officer
Julie Kemp, Corporate Secretary

Directors

Lukas H. Lundin, Chairman
Dr. Wojtek Wodzicki
Alessandro Bitelli
C. Ashley Heppenstall
Paul McRae
Pablo Mir

Solicitors - Cassels Brock

Vancouver, British Columbia
Canada

Share Listing

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