Kermode Resources Ltd. - Corporate Directory

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Head Office

Kermode Resources Ltd.

Suite 520

470 Granville Street

Vancouver BC

Canada V6C 1V5

Tel (604) 687-7178

Toll Free 1-800-613-7083

Fax (604) 687-7179

Email info(at)kermode.com

Website http://www.kermode.com/

Transfer Agent

Pacific Corporate Trust

Tel

Toll Free

Fax

Website http://www.pctc.com/

Directors & Officers

Donald G. Moore, Chairman & CEO
Adrian O'Brien, President & Director
D. Neil Briggs, Director
Steven Chan, Director
Ricardo Ho, CFO
Shoni Bernard, Corporate Secretary

Tel

Toll Free

Fax

Website