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| Head Office: Triex Minerals Corporation
| Website: | http://www.triexminerals.com/ | | Email: | | | Address: | P.O. Box 11584
Suite 1410 - 650 West Georgia Street
Vancouver, BC
Canada V6B 4N8 | | Telephone: | 604-687-6680 | | Fax: | 604-687-1448 |  | |
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| Transfer Agent: Pacific Corporate Trust Company
| Address: | 10th Floor
625 Howe Street
Vancouver, BC
Canada V6C 3B8 | | |
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| Auditor: Davidson & Company
| Address: | Suite 1270
609 Granville Street
Vancouver, BC
Canada V7V 1G6 | | |
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| Solicitor: Gowling Lafleur Henderson LLP
| Address: | Suite 2300
1055 Dunsmuir Street
Vancouver, BC
Canada V7X 1J1 | | |
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