Roxgold Inc. - Corporate Directory

Head Office: Roxgold Inc.

Address:	Suite 300 - 1055 West Hastings St. Vancouver, BC V6C 2E9
Telephone:	604-638-0978
Fax:	604-689-3609

Auditor: BDO Dunwoody

Address:	600 Cathedral Place - 925 W. Georgia Street Vancouver, BC V6C 3L2

Solicitors: McMillan LLP

Address:	Suite 1500 1055 West Georgia St Vancouver, BC V6E 4N7

Transfer Agent:
Computershare Investor Services Inc.

Address:	510 Burrard Street, 2nd Floor Vancouver, BC V6C 3B9

Stock Exchange Listing:

TSX Venture Exchange
Symbol: ROG