Corporate Directory


	Office Paget Minerals Corp.Suite 1210 - 1130 West Pender StreetVancouverCanada

	Board of Directors Alan Whitehead - Chair/Independent Director David Volkert - President/CEO/Director James Stewart - Director Arnold Armstrong - Director George Tikkanen - Independent Director Kevin Nishi - Independent Director

	Auditor Deloitte & Touche LLP2800-1055 Dunsmuir StreetPO Box 49279, 4 Bentall Centre,VancouverCanada

	Transfer Agent Computershare Trust Company of Canada510 Burrard Street, 2nd FloorVancouverCanada

Corporate