Golden Tag Company Information

TSX VENTURE EXCHANGE - SYMBOL "GOG"

Head Office

114-186 Sutton Place
Beaconsfield, Québec
H9W 5S3
CANADA
Telephone: (514) 426-8542
Facsimile: (514) 426-8543

David M. Rigg- CEO and Director
Ancaster, Ontario

Marc A. Carrier- President and Director
Beaconsfield, Québec

Maurice Colson- Director
Toronto, Ontario

Talal Chehab- Director
Toronto, Ontario

J. Bruce Robbins- Director
Ste-Agathe-des-Monts, Québec

Authorized: unlimited shares
Outstanding: 24,985,259 shares

Share Listing: The TSX Venture Exchange
Ticker Symbol: GOG

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Vancouver, British Columbia

Lapointe Rosenstein
Montreal, Quebec

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