Corporate

Corporate Directory

Head Office: Ross River Minerals Inc.

Email:
Address:	709 - 700 West Pender St Vancouver, BC Canada V6C 1G8
Telephone:	604 682-2770

Registrar and Transfer Agent: Computershare Trust Company of Canada

Address:	3rd Floor, 510 Burrard Street Vancouver, BC V6C 3B9
Telephone:	604 661 9400
Fax:	604 661 9401

Solicitors in British Columbia: Davis & Company, Barristers & Solicitors

Address:	2800 Park Place 666 Burrard Street Vancouver, BC Canada V6C 2Z7

Auditors: Fernandez Young LLP

Address:	1010 - 1040 West Georgia Street Vancouver, BC V6E 4H1
Telephone:	604 876 1884
Fax:	604 876 1842