Corporate Corporate Directory
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| Registered and Records Office - Canada: c/o Salley Bowes Harwardt
| Address: | 1750 - 1185 West Georgia Street
Vancouver, BC
Canada V6E 4E6 |  | |
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| Registered and Records Office - Mexico: c/o Avalos y Abogados
| Address: | S.C., Prado Sur #274-A
Lomas de Chapultepec
Mexico, D.F. 11000 | | |
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| Head Office: Alphamin Resources Corp.
| Address: | Suite 381, R141 - 757 West Hastings Street
Vancouver, BC
Canada V6C 1A1 | | Telephone: | 604.687.4701 | | Fax: | 604.687.4709 | | |
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| Auditor: Deloitte & Touche
| Address: | Vancouver, BC
Canada | | |
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| Legal Counsel, BC: Mr. L. Salley
Salley Bowes Harwardt
| Address: | Vancouver, BC
Canada | | |
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| Legal Counsel, Argentina: Mr. Cosme Beccar-Varela
| Address: | Reconquista 657, 1st floor
1373 Buenos Aires
Argentina | | Telephone: | +54-11-4315-2444 | | Fax: | +54-11-4312-6241 | | |
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| Legal Counsel, Mexico: Ms Yvonne Avalos
Avalos y Abogados
| Address: | Mexico City, DF
Mexico | | |
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| Transfer Agent: Computershare Trust Company of Canada
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