Corporate Directory
| Head Office: P.O. Box 10 Suite 900 595 Howe st. Vancouver, BC Canada V6C 2T5 | ||||||||||||
| Subsidiary Companies: c/o 611 Sierra Rose Drive, Suite B Reno, NV USA89511 Rwenzori Copper and Nickel Ltd. P.O. Box 7340 Entebbe, Uganda Pacific Kanon Gold Corporation. Vangold PNG Ltd. | ||||||||||||
| Directors: James Passin J. Michael Mackey Don Padgett | ||||||||||||
| Audit Committee: J. Michael Mackey Don Padgett | ||||||||||||
| Compensation Commitee: Donald Padgett Michael Mackey | ||||||||||||
| Officers: brynelsen@vangold.ca Sandy Huntingford, CFO, Corporate Secretary sandy@vangold.ca | ||||||||||||
| Registrar and Transfer Agent: 3rd Floor, 510 Burrard Street Vancouver, BC Canada V6C 3B9 | ||||||||||||
| Legal Counsel: Barristers & Solicitors 1600 -- 609 Granville Street Vancouver, BC Canada V7Y 1C3 | ||||||||||||
| Bankers: 885 West Georgia Street Vancouver, BC Canada V6C 3E8 | ||||||||||||
| Auditors: Chartered Accountants Suite 2300, 700 West Georgia Street Vancouver, BC Canada V7Y 1C7 | ||||||||||||
| Incorporation: (Originally Incorporated in 1978 under the British Columbia Companies Act) Extra - Provincially registered in Alberta under the Alberta Business Corporations Act | ||||||||||||
Listing:
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| Corporate Communications: | ||||||||||||
Share Capital Authorized and Issued as at November 17,2010:
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