Columbus Copper Corporation - Corporate Directory

Management Share Structure Corporate Directory Financial Statements Governance & Ethics

Corporate Head Office:

Address:	Columbus Copper Corporation 1090 Hamilton Street Vancouver, BC Canada V6B 2R9
Telephone:	+1 604 634-0970
Fax:	+1 604 634-0971
Toll Free:	+1 888 818-1364
email:

Legal Council & Registered/Records Office:

Address:	McMillan LLP Suite 1500 - 1055 W. Georgia Street Vancouver, BC Canada V6E 4N7
Telephone:	604 689-9111
Fax:	604 685-7084
Website:	www.mcmillan.ca

Auditors:

Address:	DMCL Chartered Accountants 1500 - 1140 West Pender Street Vancouver, BC Canada V6E 4G1
Telephone:	+1 604 687-4747
Fax:	+1 604 689-2778
Website:	www.dmcl.ca

Transfer Agent:

Computershare Investor Services Inc.
3rd Floor, 510 Burrard St.
Vancouver, B.C.
Canada V6C 3B9

Telephone: (604) 661-0271
Fax: (604) 683-3694
Email: caregistryinfo@computershare.com

Year End:

May 31

Reporting:

BC, Alberta and Ontario

Officers:

David Cliff *, President & CEO
Akbar Hassanally, CA, CFO
Joel Schuster, VP Legal & Corporate Secretary
John F. Prochnau *, Special Advisor

* Is a Qualified Person under National Instrument 43-101

Directors:

Robert F. Giustra, Chairman
David Cliff
Michael Johnson
Nicholas Clarke