Advisors & Registrars

Registrar

Computershare Trust Company of Canada
Suite 200, 510 Burrard Street
Vancouver, BC
V6C 3B9
(604) 661-9400

AMI CUSIP NUMBER: 001967306

Auditors

Dale Matheson Carr-Hilton Labonte LLP
Suite 1500 & 1700
1140 West Pender Street
Vancouver, BC, V6E 4G1

Attention: Reg LaBonte
(604) 687-4747

Corporate Counsel Canada

Macdonald Tusker
Suite 409, 221 West Esplanade
North Vancouver, B.C. V7M 3J3
CANADA.

Attention: Bill Macdonald
(604) 973-0579

Corporate Counsel Ghana

Lithur & Brew
No. 1108 Off Kade Ave.
Kada Estates
P.O. Box CT3865
Accra, Ghana

Attention: Tony Lithur
+233 21 248 105