Corporate Directory

Corporate Head Office

Xali Gold Corporation

Suite 801
1112 West Pender Street
Vancouver, BC
Canada, V6E 2S1

Phone: +1 (604) 689-1957
Toll Free: 1 (877) 689-1964
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



DAVIDSON & COMPANY LLP
Chartered Professional Accountants
1200 - 609 Granville Street
P.O. Box 10372, Pacific Centre
Vancouver, BC
Canada V7Y 1G6

Phone: (604) 687-0947

Legal


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

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