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

Adam I. Lundin, CEO
Jamie Beck, President
Bob Carmichael, Vice President Exploration
Jeff Yip, Chief Financial Officer
Brenda Nowak, Corporate Secretary

Directors

Lukas H. Lundin, Chairman (non-executive)
Adam I. Lundin
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 Growth Market (formerly Nasdaq First North) - (FIL)
CUSIP: 31730E101
ISDN: CA31730E1016