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 |  Corporate Head Office:
| Address: | Empire Mining Corporation
Suite 307 - 475 Howe Street
Vancouver, BC
Canada V6C 2B3 | | Telephone: | +1 604 634-0970 | | Fax: | +1 604 634-0971 | | Toll Free: | +1 888 818-1364 | | email: | |  | |
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| Legal Council & Registered/Records Office:
| Address: | Lang Michener LLP
Suite 1500 - 1055 W. Georgia Street
Vancouver, BC
Canada V6E 4N7 | | Telephone: | 604 689-9111 | | Fax: | 604 685-7084 | | Website: | www.langmichener.ca | | |
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| Auditors:
| Address: | Dale Matheson Carr-Hilton Labonte LLP
1500 - 1140 West Pender Street
Vancouver, BC
Canada V6E 4G1 | | Telephone: | +1 604 687-4747 | | Fax: | +1 604 689-2778 | | Website: | www.dmcl.ca | | |
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| 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
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| Year End:
May 31
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| Reporting:
BC, Alberta and Ontario
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| Officers:
David Cliff, President & CEO
Sean McGrath, CFO
Joel Schuster, VP of Commercial Affairs
John F. Prochnau *, Special Advisor
* Is a Qualified Person under National Instrument 43-101
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| Directors:
Robert F. Giustra, Chairman
David Cliff
Michael Johnson
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