Corporate Directory

Corporate Directory

Share Information

• Issued & Outstanding Shares: 175,577,548
• Warrants: 45,000,000
• Options: 16,950,000
• Fully diluted: 237,527,548

Corporate Headquarters

780 – 1111 West Hastings Street
Vancouver, BC, V6E 2J3
Phone: (604) 558-1198
Fax: (604) 558-1298

Investor Relations

Vanguard Shareholder Solutions
Phone: (604) 608-0824
Toll Free: 1-866-638-0824
Fax: (604) 683-2484
Email: ir@vanguardsolutions.ca

Corporate Details

Industry: Junior Natural Resource-Mining
Formation as Capital Pool Company (CPC) January 1998
Reverse Takeover (RTO), closing of transaction July 13, 2009
Change of Business (COB), closing of transaction, including change of name March 31, 2011

Financial Year End

December 31

Auditor

Deloitte & Touche LLP
2800 – 1055 Dunsmuir Street,
Vancouver, BC, M5J 2V1
Phone: (604) 669-4466

Legal Counsel

Anfield Sujir Kennedy & Durno LLP
Barristers & Solicitors

1600 – 609 Granville Street, P.O. Box 10068
Pacific Centre, Vancouver, BC, V7Y 1C3
Phone: (604) 669-1322

Borden Ladner Gervais
1000, rue De La Gauchetière Ouest,
suite/bureau 900
Montréal, QC, Canada H3B 5H4
Phone: (514) 954-2536

Sponsor

Canaccord Genuity
Pacific Centre, 609 Granville Street,
Suite 2200, P.O. Box 10337
Vancouver, BC, V7Y 1H2
Phone: (604) 643-7300
Toll Free: 1-800-663-1899

Transfer Agent & Registrar

For shareholder enquiries, lost certificates or address changes, please contact:
Computershare Trust Company
510 Burrard Street (2nd Floor)
Vancouver, BC, V6C 3B9
Phone: (604) 661-9400
Fax: (604) 661-9549

Shareholder Investor Call Center

1-800-564-6253 (North America only)
1-514-982-7555 (International)

www.computershare.com

Exchange Info

TSX Venture Exchange – WAI

Corporate