Corporate Directory

Corporate Head Office

Xali Gold Corporation

Suite 1100
1111 Melville Street
Vancouver, BC
Canada, V6E 3V6

Email:

Joanne C. Freeze, President & CEO

Registrar & Transfer Agent


COMPUTERSHARE
3rd Floor
510 Burrard Street
Vancouver, BC
Canada, V6C 3B9

Phone: (604) 661-9476
Fax: (604) 661-9401

Auditor

Saturna Group Chartered Professional Accountants LLP
Suite 1605, 1166 Alberni Street
Vancouver, BC
Canada V6E 3Z3

Phone: (604) 630-5100

Legal

GOWLING WLG
Bentall 5, P.O. Box 30
550 Burrard St. Suite 2300
Vancouver, BC
Canada V6C 2B5

Phone: (604) 443-7601
Fax: (604) 443-5627