Corporate Directory

Details of the EMC Gold Corporation Directory

Australia Office

EMC Gold Corporation

Level 1, 10 Outram Street

West Perth

WA 6005

Australia

Auditors

BDO Audit Pty Ltd

Level 9, Mia Yellagonga

Tower 2

5 Spring Street

Perth

Western Australia 6000

Transfer Agent

Computershare Investor

Services Inc.

510 Burrard Street

Vancouver, BC

Canada, V6C 3A8

Registered & Record Office & Legal Counsel

Sangra Moller LLP

1000 Cathedral Place

925 West Georgia Street

Vancouver, BC

Canada, V6C 3L2

Transfer Agent Australia

Computershare Investor

Services

Level 11, 172 St Georges

Terrace

Perth

WA, Australia, 6000

Corporate

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Corporate

Governance Manual

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