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| Corporate Headquarters: Golden Cariboo Resources Ltd.
Address: | 804 - 750 West Pender St. Vancouver, BC Canada V6C 2T7 | Telephone: | (604) 682-2928 | Fax: | (604) 685-6905 |  | |
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| Transfer Agent: Computershare Investor Services Inc.
Address: | 2nd Floor, 510 Burrard Street Vancouver, BC Canada |  | |
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| Bank: Bank of Montreal
Address: | 595 Burrard Street - Main Office Vancouver, BC Canada V7X 1L7 |  | |
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| Auditors: Dale Matheson Carr-Hilton LaBonte LLP
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