Mawson Resources Ltd. - Directory

corporate directory

Directors & Officers:

Michael R. Hudson, B.Sc (Hons), FAusIMM, MSEG, MAIG
President & CEO
Director
Melbourne, Victoria, Australia

David A. Henstridge, B.Sc (Hons), FAusIMM, MAIG, MGSAust.
Director
Melbourne, Victoria, Australia

Nick DeMare, CA
Director
Burnaby, BC, Canada

Mark Saxon, B.Sc. (Hons) MAusIMM, MAIG
VP Exploration
Director
Melbourne, Victoria, Australia

Gil Leathley,
Director
Vancouver, BC, Canada

Secretary:

Mariana Bermudez
Vancouver, BC, Canada

Managing Director Mawson Sweden AB:

Folke Söderström
Boden, Norbotten, Sweden

Head Office: c/o Chase Management Ltd.

Address:	Suite 1305 - 1090 West Georgia St. Vancouver, BC Canada V6E 3V7

Registered Office SWEDEN: c/o Folke Söderström
Mawson Sweden AB/Mawson Energi AB - Sweden/Spain/Finland

Address:	Kyrkgatan 41, BODEN SWEDEN 961 35
Telephone:	+46(0)921 501 60
Fax:	+46(0)921 501 60

Field Office Sweden:

Address:	Granstigen 21 930 70 Malå SWEDEN

Mailing Address:

Address:	Suite 1305 - 1090 West Georgia St. Vancouver, BC Canada V6E 3V7
Telephone:	+1 604 699 0202
Fax:	+ 1 604 683 1585
Email:

Transfer Agent & Registrar:

Computershare Investor Services

ISIN Number (International Securities Identification Number):

MAWSON = CA 57773D1069

Auditors:
D & H Group

Address:	10th Floor 1333 West Broadway Vancouver, BC Canada V6H 4C2

Legal Counsel:
Gowlings Lafleur Henderson LLP

Address:	Bentall 5, Suite 2300 550 Burrard Street Vancouver, BC Canada V6C 2B5

Bankers:
Bank of Montreal

Address:	595 Burrard Street Vancouver, BC Canada V7X 1L7