| 
              | 
          
          
             | 
            Head Office:  
              
                
                  | Address:
                   | 
                  #2060 - 1055 West Georgia Street PO Box 11176 RCM Vancouver, BC Canada V6E 3R5
                   | 
                 
                
                  | Telephone:
                   | 
                  604-688-8002
                   | 
                 
                
                  | Fax:
                   | 
                  604-688-8030
                   | 
                 
                
                  | Toll Free:
                   | 
                  1-888-288-8288
                   | 
                 
                
                    | 
                   | 
                 
               
              
             | 
          
          
             | 
              | 
          
          
             | 
            Registrar & Transfer Agent: Computershare Trust Company of Canada 
              
                
                  | Address:
                   | 
                  4th Floor, 510 Burrard Street Vancouver, BC Canada V6C 3B9
                   | 
                 
                
                  | Telephone:
                   | 
                  604-661-9400
                   | 
                 
                
                  | Fax:
                   | 
                  604-669-1548
                   | 
                 
                
                    | 
                   | 
                 
               
              
             | 
          
          
             | 
              | 
          
          
             | 
            Auditors: PricewaterhouseCoopers Inc. 
              
                
                  | Address:
                   | 
                  700-250 Howe Street Vancouver, BC Canada V6C 3R8
                   | 
                 
                
                  | Telephone:
                   | 
                  (604) 806-7700
                   | 
                 
                
                    | 
                   | 
                 
               
              
             | 
          
          
             | 
              | 
          
         
          
             | 
              | 
          
          
             | 
            Legal Counsel: Harper Grey LLP 
              
                
                  | Address:
                   | 
                  3200 - 650 West Georgia Street 
Vancouver, B.C, Canada V6B 4P7
                   | 
                 
                
                  | Telephone:
                   | 
                  604-687-0411
                   | 
                 
                
                  | Fax:
                   | 
                  604-669-0385
                   | 
                 
                
                    | 
                   | 
                 
               
              
             | 
          
          
             | 
              | 
          
          
             | 
            Minco Mining (China) Corporation:  
              
                
                  | Address:
                   | 
                  Suite 1706, Tower C, Global Trade Centre 36, East Beisanhuan Road Dongcheng District, Beijing Peoples Republic of China 100013
                   | 
                 
                
                  | Telephone:
                   | 
                  +86-10-59575377
                   | 
                 
                
                  | Fax:
                   | 
                  +86-10-59575356
                   | 
                 
                
                    | 
                   | 
                 
               
              
             |