Corporate Directory

President

Alex Heath

Investor Relations

Tom Martin
Tel: 1-250-516-2455
Email:

Corporate Address

Suite 1430 – 800 West Pender Street
Vancouver, BC
Canada, V6C 2V6
Tel: 604-682-4750
Email:

Transfer Agent

TSX Trust Company
650 West Georgia Street, Suite 2700
Vancouver, BC
Canada, V6B 4N9
Tel: 604-661-9400

Registered & Records Office

Blake Cassels & Graydon LLP
595 Burrard St., Suite 2600
Vancouver, BC
Canada, V7X 1L3

Legal Counsel

Blake, Cassels & Graydon LLP
595 Burrard St., Suite 2600
Vancouver, BC
Canada, V7X 1L3

Auditor

Davidson & Company
1200 – 609 Granville St.
Vancouver, BC
Canada, V7Y 1G6

Principle Listing

TSX-V : ECC
CUSIP Number: 29766C

Ethos Gold Corp.

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