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 | Head Office: Uranium North Resources Ltd.
| Website: | http://www.uraniumnorth.com | | Email: | | | Address: | 11th floor- 1111 Melville St Vancouver, BC Canada V6E 3V6 | | Telephone: | 604-484-2212 | | Fax: | 604-484-7143 | | Investor Information: | Heather Kays - Manager of Corporate Communications |  | |
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 | Registrar & Trust Agent: CIBC Mellon Trust Company
| Address: | Suite 1600, The Oceanic Plaza 1066 West Hastings Street Vancouver, BC Canada V6E 3X1 |  | |
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 | Auditor: Davidson & Company LLP, Chartered Accountants
| Address: | Suite 1200 - 609 Granville Street Vancouver, BC Canada V7Y 1G6 |  | |
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 | Legal Counsel: Sally Bowes Harwardt Barrister and Solicitors
| Address: | Suite 1750-1185 West Georgia St Vancouver, BC Canada V6C 2T5 |  | |
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