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 | Head Office: Ross River Minerals Inc.
| Email: | | | Address: | 709 - 700 West Pender St Vancouver, BC Canada V6C 1G8 | | Telephone: | 604 682-2770 |  | |
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 | 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 |  | |
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 | Solicitors in British Columbia: Davis & Company, Barristers & Solicitors
| Address: | 2800 Park Place 666 Burrard Street Vancouver, BC Canada V6C 2Z7 |  | |
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 | Auditors: Fernandez Young LLP
| Address: | 1010 - 1040 West Georgia Street Vancouver, BC V6E 4H1 | | Telephone: | 604 876 1884 | | Fax: | 604 876 1842 |  | |
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