Underworld Resources Ltd. - Corporate Directory

Head Office:

#1500-409 Granville Street
Vancouver, B.C.
V6C 1T2

Tel: 604.684.4001
Fax: 604.484.7155
TF: 866.284.2296

New Zealand Office:

20 Harbour Heights
Waverley, Dunedin, 9013
New Zealand

Tel: 64 3 454 3684

Legal Counsel:

MAITLAND & COMPANY
Suite 700, 625 Howe Street
Vancouver B.C.
V6C 2T6

Auditor:

KPMG
777 Dunsmuir Street
Vancouver, B.C.
V7Y 1K3

Registrar & Trust Agent:

ComputerShare
3rd Floor 510 Burrard Street
V6C 3B9