Corporate Directory

Head Office

Suite 1100 -- 595 Howe Street
Vancouver, BC
V6C 2T5, Canada
Email: info@westminsterres.com
Phone: 604-608-0400
Fax: 604-602-9330

Mexico Office: Minera Westminster, S.A. de C.V.

Bosques de Ciruelos #180, P.P. 101
11700 Mexico, D.F.
Mexico

Legal Counsel, Canada: Miller Thomson

725 Granville Street
Suite 400
Vancouver, BC
V7Y 1G5, Canada

Legal Counsel, Mexico: Avalos y Abogados, S.C.

Prado Sur #274ยช
Col. Lomas de Chapultepec
11000 Mexico, D.F., Mexico

Auditors: DMCL Inc

1500 - 1140 West Pender St.
Vancouver, BC
V6E 4G1, Canada

Transfer Agent: Computershare

2nd Floor-510 Burrard Street
Vancouver, BC
V6C 3B9, Canada

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