EXMIN Resources Incorporated
1066 West Hastings Street, Suite 2000
Vancouver, British Columbia
Canada V6E 3X2
Telephone: (604) 266-4415
Fax: (604) 806-6112

Auditor

Davidson & Company LLP
1200-609 Granville Street
Vancouver, British Columbia
Canada  V7Y 1A1

Transfer Agent

CIBC Mellon Trust Company
1066 West Hastings Street, Suite 1600
Vancouver, British Columbia
Canada V6E 3X2

CUSIP Number 302078

Solicitor

Fraser, Milner, Casgrain LLP
The Grosvenor Building
1040 West Georgia Street, Suite 1500
Vancouver, British Columbia
Canada  V6E 4H8