Corporate Directory

Mailing address:
501-543 Granville Street
Vancouver, BC
Canada V6C 1X8
Tel: 604-696-9396
Fax: 604-688-1157
E-mail address: info@legendgold.com

Mali Office:
Rue 181, Porte 250, Korofina Nord
BP E3651, Bamako, Mali
Telephone: +223-20-24-34-11

Share Listing: Toronto Venture Stock Exchange - Symbol LGN

Incorporation Date: May 8, 1997

Cusip: 657330

Principal Regulator: Ontario

Fiscal Year End: December 31

Transfer Agent and Registrar:
Computershare Trust Company of Canada
2nd Floor - 510 Burrard Street
Vancouver, BC, Canada V6C 3B9

For inquiries related to shares, certificates, transfers, change of address or account information,
please contact Computershare Trust Company of Canada at:

Toll Free in Canada and USA: 1 (800) 564-6253
International callers: 514-982-7555
Email: service@computershare.com

Auditors:
Davidson & Company LLP
Vancouver, British Columbia

Legal Counsel:
Northwest Law Group
Barristers & Solicitors
Vancouver, British Columbia

  


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