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| Corporate Address: Balmoral Resources Ltd.
| Address: | 2300 - 1177 West Hastings Street
Vancouver, BC
Canada V6E 2K3 | | Telephone: | 604-638-3664 | | Fax: | 604-648-8809 | | Toll Free: | 1-877-838-3664 |  | |
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| Exploration Office:: Balmoral Resources Ltd.
| Address: | 1200 3e Avenue Ouest,
Val-d'Or, Qc
Canada J9P 1V1 | | Telephone: | 819-825-3698 | | Fax: | 819-825-3688 | | |
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| Registered & Records Office:
| Address: | Suite 2300-550 Burrard Street
Vancouver, BC
Canada V6C 2B5 | | Telephone: | 604-683-6498 | | |
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| Registrar & Transfer Agent: Computershare Investor Services
| Address: | 510 Burrard Street, 3rd Floor
Vancouver, BC
Canada V6C 3B9 | | Telephone: | 604-661-9400 | | |
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| Legal Counsel: Gowling Lafleur Henderson LLP
| Address: | Suite 2300-550 Burrard Street
Vancouver, BC
Canada V6C 2B5 | | Telephone: | 604-683-6498 | | |
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| Auditors: Smythe Ratcliffe LLP, Chartered Accountants
| Address: | Suite 700-355 Burrard Street
Vancouver, BC
Canada V6C 2G8 | | Telephone: | 604-687-1231 | | |
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