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| Officers and Directors:
Rod W. Husband, P. Geo., President, Director
Alexander B. Korelin, Director
Brian Soregaroli, COO, CFO, Director
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| Head Office: Majestic Gold Corp.
| Address: | 730 - 1130 West Pender Street
Vancouver, BC
Canada V6E 4A4 |  | |
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| Beijing Office: Majestic Gold Corp.
| Address: | 907 Room, Tianhongbaojing Mansion, No.189
Andingmenwaidajie, Beijing
China 100011 | | |
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| Investor Relations:
| Telephone: | (604) 681-4653 | | Fax: | (604) 683-6557 | | Toll Free: | (866) 282-8398 | | Email: | | | |
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| Shares Listed:
TSX Venture Exchange
Symbol: MJS
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| Solicitor: Holmes & King
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| Auditor: Smythe Ratclifffe, LLP
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| Transfer Agent: Computershare Trust Company
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