Corporate Directory

Corporate Office

Eureka Resources Inc.

Suite 1100 - 1111 Melville Street
Vancouver, BC
Canada V6E 3V6
Email: info@eurekaresourcesinc.com
Tel: 604-449-2273
Fax: 604-484-7143

Auditors

Davidson & Co

P.O. Box 10732 Pacific Centre
Suite 1200 - 609 Granville Street
Vancouver, BC
Canada V7Y 1G6
Tel: 604-687-0947

Legal Counsel

McMillan LLP

P.O. Box 11117, Royal Centre
Suite 1500 - 1055 West Georgia Street
Vancouver, BC
Canada V7X 1L3
Tel: 604-689-9111

Transfer Agent

Computershare Investor Services Inc.

510 Burrard Street
Vancouver, BC
Canada V6C 3A8
Tel: 604-661-9400