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 |  Head Office: Tsodilo Resources Limited
| Address: | Canada Trust Tower, BCE Place
161 Bay Street, P.O. Box 508
Toronto, ON
Canada M5J 2S1 | | Telephone: | (416) 572-2033 | | Fax: | (416) 987-4369 | | Website: | http://www.TsodiloResources.com/ | | Email: | |  | |
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| Auditors: Ernst & Young LLP
| Address: | 2300 West Georgia Street
Vancouver, British Columbia
Canada BC V7Y 1K8 | | |
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| Registrar and Transfer Agent: Computershare Investor Services
| Address: | 9th Floor, 100 University Avenue
Toronto, ON
Canada M5J 2Y1 | | |
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| Legal Counsel: Fasken Martineau DuMoulin LLP Barristers & Solicitors
| Address: | 66 Wellington Street West
Suite 4200, Toronto Dominion Bank Tower, Box 20
Toronto, ON
Canada M5K 1N6 | | |
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| Bankers: Royal Bank of Canada
| Address: | Main Branch - Toronto
200 Bay Street - Main Floor
Toronto, ON
Canada M5J 2J5 | | |
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| Stock Exchange Listing: TSX Venture Exchange
| Address: | The Exchange Tower
130 King Street West
Toronto, ON
Canada M5X 1J2 | | Symbol: | TSD | | |
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