Corporate Directory

Office Address

Suite 580 - 625 Howe Street
Vancouver, BC
Canada, V6C 2T6

Registered Office

Suite 960-789 West Pender Street
Vancouver, BC
Canada, V6C 1H2

Nominated Adviser and Joint Broker

SP Angel Corporate Finance LLP

4th Floor 35-39 Maddox Street
London, United Kingdom, W1S 2PP

Joint Broker

H&P Advisory Limited

2 Park Street
London, United Kingdom, W1K 2HX

Financial PR Advisers

Blytheweigh Communications Limited

4-5 Castle Court
London, United Kingdom, EC3V 9DL

Canadian Counsel to the Company

Lawson Lundell LLP

Suite 1600 Cathedral Place
925 West Georgia Street
Vancouver, BC
Canada, V6C 3L2

UK Solicitors to the Company

Fieldfisher LLP

Riverbank House
2 Swan Lane
London, United Kingdom, EC4R 3TT

UK Solicitors to the Company

Stephens Scown LLP

Curzon House
Exeter, United Kingdom, EX1 1RS

Registrar/Transfer Agent

Computershare Investor Services Inc.

3rd Floor, 510 Burrard Street
Vancouver, BC
Canada, V6C 3B9

Depositary Interest Agent

Computer Share Investor Services plc

The Pavilions
Bridgwater Road
Bristol, United Kingdom, BS99 6ZZ

Independent Auditors

Davidson and Company, LLP

1200 – 609 Granville Street
P.O. Box 10372, Pacific Centre
Vancouver, BC
Canada, V7Y 1G6

Competent Person

P&E Mining Consultants Inc.

Suite 304
201 County Court Boulevard
Brampton, ON
Canada, L6W 4L2

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