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

Charlton & Company, Chartered Professional Accountants
Suite 1111, 1100 Melville Street
Vancouver, BC
Canada V6E 4A6

Phone: (604) 683-3277

Legal

Cozen O'Connor LLP
Bentall 5, 550 Burrard Street, Suite 2501
Vancouver, BC
Canada V6C 2B5

Phone: (604) 674-9170