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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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