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| Canada - Head Office: Mindoro Resources Ltd.
| Website: | http://www.mindoro.com | | Email: | | | Address: | Suite 104, 17707-105 Avenue Edmonton, AB Canada T5S 1T1 | | Telephone: | 780.413.8187 | | Fax: | 780.426.2716 | | Toll Free: | 1-877-413-8187 (North America only) | | Contact: | Penny Gould |  | |
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| Philippines: MRL Gold Phils, Inc.
| Address: | Unit 2, 7th Floor, BDO Plaza Paseo de Roxas Street Ermita, Makati City Philippines | | Telephone: | 632.525.8869 | | Fax: | 632.525.8643 |  | |
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| Auditor: KPMG LLP
| Website: | http://www.kpmg.com | | Address: | Commerce Place 10125-102 Street Edmonton, AB Canada T5J 3V8 | | Telephone: | 780.429.7300 | | Fax: | 780.429.7379 |  | |
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| Legal Counsel: MacPherson, Leslie & Tyerman
| Address: | 2507 TD Tower 10088 - 102 Avenue Edmonton, AB Canada T5J 2Z1 | | Telephone: | 780.969.3501 | | Fax: | 780.969.3549 |  | |
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| Transfer Agent: Valiant Trust Company
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