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| Corporate Address: MBMI Resources Inc.
| Email: | | | Address: | Suite 322, 470 Granville Street Vancouver, BC Canada V6C 1V5 | | Telephone: | 604-683-1991 | | Fax: | 604-683-8544 | | Toll Free: | 1-877-399-1991 |  | |
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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: Cawkell, Brodie & Glaister
| Address: | Suite 1260 - 1188 West Georgia Street Vancouver, BC Canada V6E 4A2 |  | |
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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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