Golden Tag Company Information

Golden Tag Resources Ltd.

Suite 114, 186 Sutton Place, Beaconsfield, Quebec CANADA H9W 5S3
Tel (514) 426-8542 Fax (514) 426-8543

VANCOUVER STOCK EXCHANGE - SYMBOL "GOG"

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

Marc A. Carrier- President and Director
Beaconsfield, Québec

James E. Tilsley- Director
Aurora, Ontario

Verna Wilson- Director
Vancouver, British Columbia

Authorized: 25,000,000 shares
Issued: 6,830,125 shares

Share Listing: The Vancouver Stock Exchange
Ticker Symbol: GOG

Montreal Trust Company
Vancouver, British Columbia

Heenan Blaikie
Montréal, Québec

Wasserman, Stotland, Bratt, Grossbaum
Montréal, Québec

Address all correspondence to <[email protected]>