Corporate Directory

Corporate Headquarters: AM Gold Inc.

Website: http://www.amgold.ca
Email: info@amgold.ca
Address: Suite 605
369 Terminal Avenue
Vancouver, BC
Canada V6A 4C4
Tel: 1.877.646.0067
Fax: 604.692.0117

Transfer Agent: Computershare Limited

Address: 100 University Avenue
9th Floor
Toronto, ON
Canada M5J 2Y1
Telephone: 1.800.564.6253
Fax: 1.866.249.7775
Email: service@computershare.com

Auditors: Ken Lee & Company