Company Address

Mailing Address
108-800 Kelly Road
Suite 416
Victoria, British Columbia, Canada
V9B 6J9

Tel: 250 474-7999
Fax: 250 474-7997

Mike Romanik, President: 204 724 0613
Email: info@newcastleminerals.com

Registrar & Transfer Agent

Computershare Investor Services Ltd.
510 Burrard Street, 2nd Floor
Vancouver, British Columbia
V6C 3B9

Legal Counsel

Gowlings Lafleur Henderson LLP
Suite 2300
1055 Dunsmuir Street
P.O. Box 49122, Bentall IV
Vancouver, B.C.
Canada V7X 1J1

Auditors

MacKay LLP, Chartered Accountants
1100 - 1177 West Hastings Street
Vancouver, BC
V6E 4T5

CGA

Glen Wallace, CGA, Inc.