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 | Head Office: Golden Reign Resources Ltd.
| Email: | | | Address: | Suite 501-595 Howe Street Vancouver, BC Canada V6C 2T5 | | Telephone: | 604-685-4655 | | Fax: | 604-685-4675 | | Toll Free: | 1-888-685-4655 |  | |
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 | Legal Counsel: DuMoulin Black LLP Barristers & Solicitors
| Address: | 10th Floor - 595 Howe Street Vancouver, BC Canada V6C 2T5 |  | |
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 | Auditors: Davidson & Company Chartered Accountants
| Address: | 1200-609 Granville Street P.O. Box 10372 , Pacific Centre Vancouver, BC Canada V7Y 1G6 |  | |
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 | Transfer Agent: Computershare Trust Company of Canada
| Email: | | | Address: | 2nd Floor - 510 Burrard Street Vancouver, BC Canada V6C 3B9 |  | |
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