Corporate Directory

Head Office

Address: Level 2 2 Richardson Street West Perth WA 6005 Tel: +61408850525 Email: [email protected]

Exploration Office: Altan Rio Mongolia LLC

Address: Olympic Street – 9, 1st Floor, Realtor Building, Box 204, PO 48, Ulaanbaatar – 210648 Mongolia Telephone: +976 70 110701 Fax: +976 11 325581 Email: [email protected]

Auditors

Davidson & Company LLP

Address: 1200 – 609 Granville Street PO Box 10372, Pacific Centre, Vancouver, BC Canada V7Y 1G6

Legal Counsel

Stikeman Elliott LLP Barristers & Solicitors

Address: Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 Canada

Registrar & Transfer Agent

Equity Financial Trust Company Website: www.equityfinancialtrust.com Address: 1185 West Georgia Street, Suite 1620, Vancouver, BC Canada V6E 4E6 Telephone: (604) 696-4230 Fax: (604) 696-9860

Share Registrar

Sandy Hunter [email protected] Client Management / TSX Trust Company

Altan Rio Minerals Limited

Level 2, 2 Richardson Street West Perth
+619 322-1788
[email protected]

TSX-V:AMO

CAD

Gold Price

1802.5925USD/oz

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