Corporate Directory

Corporate Headquarters: AM Gold Inc.

Website: http://www.amgold.ca
Email: info@amgold.ca
Address: Suite 305
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

Legal Counsel: Lang Michener LLP

Address: 1500 Royal Centre
P.O Box 11117
1055 West Georgia Street
Vancouver, BC
Canada V6E 4N7
Telephone: 604.689.9111
Fax: 604.685.7084

Auditors: Jung & Lee Chartered Accountants

Address: Suite 1850
1066 West Hastings Street
Vancouver, BC
Canada, V6E 3X2
Telephone: 604.688.5671
Fax: 604.688.8479