Company

Corporate Directory

Company Head Office

Suite 1080 – 1200 W 73rd Avenue

Vancouver,

Canada

V6P 6G5

Fax:

(604) 210-7646

Fax:

(604) 210-7647

Registered and Records Office

Weiler Maloney Nelson LLP

Unit 201 – 1001 William Street

Thunder Bay, ON

Canada

P7B 6M1

Auditors – Pricewaterhouse Coopers LLP

Vancouver, BC
Canada

Officers

Cameron David Tymstra, President and CEO Winston Park, Vice President Exploration Evaldo Galli, Vice President Corporate Development & IR Marcus Wyatt Olsen, Chief Financial Officer Johan Derfflinger, Vice President Operations & Projects Laila Isabelle McLeod, Corporate Secretary

Directors

Elias Marcus Holder, Chair
Izydor Pietrowicz
Vanessa Goodwin

Adley Thompson
Hadar Lieberman
Carmel Daniele
Cameron David Tymstra
Vivien Quang
Albert Tillman

Solicitors - Weiler Maloney Nelson LLP

Thunder Bay, ON

Canada

RYKER MINING Corp.

Suite 1080 – 1200 W 73rd Avenue
Vancouver, BC
V6P 6G5 Canada

VP Corporate Development & IR
Evaldo Galli

Email: Info@rykermining.com

Tel: +1 604-210-7646