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| Head Office: Canterra Minerals Corporation
| Address: | P.O. Box 11584
1410 - 650 West Georgia Street
Vancouver, British Columbia V6B 4N8 | | Telephone: | (604) 687-6644 | | Fax: | (604) 687-1448 |  | |
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| Solicitor: Gowling, Lafleur, Henderson LLP
| Address: | P.O. Box 49122, Bentall 5
2300 - 550 Burrard Street,
Vancouver, British Columbia V6C 2B5 | | Telephone: | (604) 683-6498 | | Fax: | (604) 683-3558 | | |
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| Auditors: Davidson and Company
| Address: | P.O. Box 10372, Pacific Centre
1200 - 609 Granville Street
Vancouver, British Columbia V7Y 1G6 | | Telephone: | (604) 687-0947 | | Fax: | (604) 687-6172 | | |
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| Transfer Agent: Computershare
| Address: | 100 University Avenue, 11th Floor
Toronto, Ontario M5J 2Y1 | | |
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| Bank: Bank of Montreal
| Address: | Main Branch, 595 Burrard Street
Vancouver, British Columbia V7X 1L7 | | |
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