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| Head Office: Messina Minerals Ltd.
| Website: | http://www.messinaminerals.com | | Email: | | | Address: | 300 - 1055 West Hastings Street
Vancouver, British Columbia
Canada V6E 2E9 | | Telephone: | 604 688-1508 | | Fax: | 604 629-7971 |  | |
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| Registrar & Transfer Agent: Computershare Trust Company of Canada
| Address: | 4th Floor, 510 Burrard Street
Vancouver, British Columbia
Canada V6C 3B9 | | |
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| Directors and Officers:
| President, CEO and Director: | Peter Tallman | | C.F.O. and Director: | Gary McDonald | | Secretary: | Susan Tessman | | Director: | John Pallot | | Director: | Steven Brunelle | | |
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| Audit Committee:
John Pallot
Steven Brunelle
Gary McDonald
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| Registered Office & Solicitor: Jeffrey T.K. Fraser Law Corporation
Attention: Jeffrey Fraser
| Address: | 1710-1177 W. Hastings St.
Vancouver, British Columbia
Canada V6E 2L3 | | |
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| Auditors: Davidson & Company
| Address: | 1200 - 609 Granville Street
Vancouver, British Columbia
Canada V7Y 1G6 | | |
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| Investor Contacts: Peter Tallman, President
| Email: | | | Email: | | | Telephone: | 604-688-1508 | | Fax: | 604-629-7971 | | |
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| Listings: TSX Venture Exchange Tier 1
| Trading Symbol: | MMI | | Cusip No: | 590815 20 5 | | Former Cusip No: | 590815 10 6 | | |
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