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 | Corporate Office: Tirex Resources Ltd.
| Address: | 512 - 470 Granville Street Vancouver, BC Canada V6C 1V5 | | Telephone: | 604-687-7160 | | Fax: | 604-687-7165 | | Email:: | info@tirexresources.com |  | |

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 | Legal Counsel: Maitland & Company
| Address: | 625 Howe Street Vancouver, BC Canada V6C 2T6 |  | |
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 | Albanian Legal Counsel: Wolf Theiss
| Address: | Eurocol Business Center Murat Toptani Street, 4th Floor Tirana Albania |  | |
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 | Auditors: Davidson & Company
| Address: | 1200 - 609 Granville Street Vancouver, BC Canada V7Y 1G6 |  | |
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 | Transfer Agent: Pacific Corporate Trust
| Address: | 510 Burrard Street, 2nd Floor Vancouver, BC Canada V6C 3B9 |  | |
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