Corporate Directory

Omineca Mining and Metals Ltd.

Corporate Office

602-224 4th Avenue South
Saskatoon, SK
Canada    S7K 5M5
Email: info@ominecaminingandmetals.com
Phone: 1 306 653-2692
Fax: 1 306 664-4483

Crowe MacKay LLP

Auditors

1100 – 1177 West Hastings Street
Vancouver, BC
Canada    V6E 4T5
Phone: 1-604-687-4511

Alliance Trust Company

Transfer Agent

1010, 407 – 2nd Street SW
Calgary, AB
Canada    T2P 2Y3