CORPORATE DIRECTORY

Corporate Office

Suite 1020, 800 West Pender Street
Vancouver, British Columbia
V6C 2V6

Registered and Records Office

c/o Austring, Fendrick & Fairman
Barristers & Solicitors

3081 3rd Avenue Whitehorse, Yukon
Y1A 4Z7

Legal Counsel

Owen Bird Law Corporation
Suite 2900, 595 Burrard Street
Vancouver, British Columbia
V7X 1J5

Auditors

Davidson & Company LLP
Chartered Professional Accountants
Suite 1200, 609 Granville Street
Vancouver, British Columbia
V7Y 1G6

Transfer Agent

Endeavour Trust Corporation
Suite 702, 777 Hornby Street
Vancouver, British Columbia,
V6Z 1S4