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| Ghana - Branch Office:
| Address: | PMI Gold Corporation
Ghana - Head Office
10 Quarcoo Lane,
Roman Ridge
Private Mail Bag CT471
Cantonments, Accra | | Telephone: | +233 (0)302 7808 18, 19 or 20 |  | |
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| Vancouver - Branch Office:
| Address: | c/o IO Corporate Services Ltd.
#408-837 West Hastings Street
Vancouver, BC
Canada V6C 3N6 | | Telephone: | +1 604 684-6264 | | Fax: | +1 604 684-6242 | | Canada/US Toll Free: | +1 604 682-8089 | | Contact: | Marion McGrath, Corporate Secretary
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| Perth - Branch Office::
| Address: | Level 3, 680 Murray Street
West Perth WA 6005 / PO Box 305, West Perth WA 6872
Australia | | Telephone: | +61 (0)8 6188 7900 | | Fax: | +61 (0)8 9321 8881 | | |
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| Legal Counsel: DuMoulin Black
| Address: | 10th Floor, 595 Howe Street
Vancouver, BC
Canada V6C 2T5 | | Telephone: | 1-604-687-1224 | | |
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| Auditor: KMPG LLP
| Address: | 9th Floor, 777 Dunsmuir Street
P.O. Box 10426, Pacific Centre
Vancouver, BC
Canada V7Y 1K3 | | Telephone: | 1-604-691-3000 | | Fax: | 1-604-691-3031 | | |
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| Registrar & Transfer Agent: Computershare Investor Services Inc.
| Address: | 2nd Floor, 510 Burrard Street
Vancouver, BC
Canada V6C 3B9 | | Telephone: | 1-604-661-9400 | | |
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