Corporate

Corporate Directory

Head Office: Ross River Minerals Inc.

Email:
Address:	1730 - 400 Burrard St. Vancouver, BC Canada V6C 3A6
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: Saturna Group, Chartered Accountants, LLP

Address:	1066 West Hastings Street, Suite 2000 Vancouver, BC Canada V6E 3X2
Telephone:	604 630 5100
Fax:	1 888 870 1720