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| Legal Counsel: Gowling Lafleur Henderson LLP - Vancouver
| Address: | #2300 - 550 Burrard St
Vancouver, BC V6C 2B5 | | Telephone: | 604.683.6498 | | Fax: | 604.683.3558 |  | |
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| Transfer Agent: Computershare - Vancouver
| Address: | 2nd Floor, 510 Burrard St.
Vancouver, BC V6C 2B9 | | Telephone: | 604.661.9400 | | Fax: | 604.661.9549 | | |
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| Auditors: DeVisser Gray LLP (Chartered Accountants) - Vancouver
| Address: | 401-905 West Pender St.
Vancouver, BC V6C 1L6 | | Telephone: | 604.687.5447 | | Fax: | 604.687.6737 | | |
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| Banker: Bank of Montreal - Vancouver
| Address: | 595 Burrard St.
Vancouver, BC V7X 1H3 | | Telephone: | 604.665.2643 | | Fax: | 604.668.1450 | | |
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| Agent: Jordan Capital Markets Inc. - Vancouver, Canada
Contact: Mr. John Fraser
| Email: | | | Address: | 1920-1075 Georgia St. W
Vancouver, BC V6E 3C9 | | Telephone: | 604.665.2643 | | Fax: | 778.373.4101 | | |
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| Agent: Seminario & Cia S.A.B. S.A. - Lima, Peru
Contact: Mr.Luis Zapata
| Email: | | | Address: | Ca. Amador Merino Reyna 267 Of. 801
San Isidro, Lima 27
Peru | | Telephone: | (511) 7128282 | | Fax: | (511) 7128210 / 7128220 | | |
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