Corporate Directory

Head Office:

Address: 711-675 West Hastings Street
Vancouver, British Columbia
Canada V6B 1N2
Telephone: 604-685-2222
Fax: 604-685-3764
Email: info@klondikegoldcorp.com
TSX Venture
Exchange
Symbol
KG

Corporate Solicitors: Paul A. Bowes

Address: 203-409 Granville Street
Vancouver, British Columbia
Canada V6C 1T2
Telephone: 604-689-5002
Fax: 604-688-0778

Auditors: Morgan LLP

Address: P.O. Box 10007 Pacific Centre
1488-700 West Georgia Street
Vancouver, British Columbia
Canada V7Y 1A1
Telephone: 604-687-5841
Fax: 604-687-0075
Fiscal Year End: February 28

Registrar and Transfer Agent: Computershare Trust Company of Canada

Address: 510 Burrard Street
Vancouver, British Columbia
Canada V6C 3B9
Telephone: 604-661-9400
Fax: 604-683-3694