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| Vancouver, Head Office:
| Address: | 1650-409 Granville Street
Vancouver, BC
Canada V6C 1T2 | | Telephone: | 604-676-5660 | | Fax: | 604-676-5664 |  | |
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| Itaituba:
| Address: | Avenida Brigadeiro Haroldo Veloso, N.º 243
Bairro Aeroporto Velho
68181-030 Itaituba, Pará
Brasil | | Telephone: | 55 (93) 3518-1953 | | Fax: | 55 (93) 3518-1953 | | |
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| Subsidiaries:
Canada: Chapleau Resources Ltd.
Brazil: Magellan Minerais Prospecção Geologica Ltda.
Brazil: Chapleau Exploração Mineral Ltda
Peru: Chapleau Resources Perú S.A.C
U.S.A: Chapleau Resources (USA) Ltd.
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| Corporate Secretary: Sharon L. Fleming
| Address: | 18, 3500 - 144th Street
South Surrey, BC
Canada V4P 3J6 | | Telephone: | 604-535-5341 | | Fax: | 604-535-5381 | | |
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| Auditors: PriceWaterhouseCoopers
| Address: | 700-250 Howe Street
Vancouver, BC
Canada V6C 3S7 | | Telephone: | 604-806-7000 | | Fax: | 604-806-7806 | | |
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| Legal Counsel: Morton & Company
| Address: | 1200-750 West Pender Street
Vancouver, BC
Canada V6C 2T8 | | Telephone: | 604-681-1194 | | Fax: | 604-681-9652 | | |
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