Company | Corporate Information

Head Office
Suite 1100, 1199 West Hastings St.
Vancouver, BC, V6E 3T5 Canada
Tel: +1 (604) 684-9384
Fax: +1 (604) 688-4670
Email: info@mnxltd.com

Investor Relations Contact
Tel: +1 (604) 684-9384
Email: info@mnxltd.com

Auditors
SmytheRatcliffe
7th Floor, Marine Building,
355 Burrard Street
Vancouver, BC.
V6C 2G8

Listing Stock Exchanges
TSX.V: HSR
FSE: B6IH
Shares Outstanding
39 million

Fully Diluted
55 million

Transfer Agent
Computershare
For shareholder inquiries related to a change in share registration or address, dividend information (if applicable), lost share certificates, estate transfers or to advise of duplicate mailings, please contact Homestake Resource Corporation's transfer agent as listed below:

100 University Avenue, 9th Floor
Toronto, ON M5J 2Y1
Tel: 1 800 564 6253
Web Address: www.investorcentre.com