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Corporate Head Office: Serengeti Resources Inc.

Suite 520, 800 West Pender Street
Vancouver, BC
Canada, V6C 2V6
604.605.1300

Legal Counsel: Salley Bowes Harwardt Law Corp.

Suite 1750 - 1185 West Georgia St
Vancouver, BC
Canada, V6E 4E6
604.688.0788
604.688.0778

Auditors: Dale Matheson Carr-Hilton LaBonte LLP

Suite 1500 - 1140 West Pender Street
Vancouver, BC
Canada, V6E 4G1
604.687.4747
604.689.2778

Registrar and Transfer Agent: Computershare Limited

510 Burrard Street, 3rd Floor
Vancouver, BC
Canada, V6C 3B9
604.661.9400
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