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| Corporate Address: MBMI Resources Inc.
| Email: | | | Address: | 30 Wertheim Court, Unit 10 East Office
Richmond Hill, ON
Canada L4B 1B9 | | Telephone: | 905-886-3888 |  | |
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| Auditor: Grant Thornton LLP, Chartered Accountants
| Address: | Suite 1600, 333 Seymour Street
Vancouver, BC
Canada V6B 0A4 | | Telephone: | 604-687-2711 | | |
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| Legal Counsel: Ormston List Frawley LLP
| Address: | 40 University Ave., Suite 720
Toronto, ON
Canada M5J 1T1 | | Telephone: | 416-594-0791 | | |
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| Philippine Legal Counsel: Tolosa Romulo Agabin & Flores Law Offices
| Address: | 8th Floor, GMA Lou-Bel Plaza
Chino Roces Ave. cor. Bagtikan St
San Antonio Village, Makati City
Metro Manila, Philippines | | |
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| Transfer Agent: Computershare Investor Services
| Address: | 2nd Floor -- 510 Burrard Street
Vancouver, BC
Canada V6C 3B9 | | Toll Free: | 1-800-564-6253 | | |
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