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| Corporate Offices: Armadillo Resources Ltd.
| Address: | 411 - 470 Granville Street
Vancouver, BC Canada V6C 1V5 | | Telephone: | 604-408-6500 | | Fax: | 604-408-3335 | | Contact: | Les Kjosness, President & CEO
Email:
Cell: 604-219-4050 | | Media/Corporate Communications: | Kirsti Mattson
Email:
Cell: 604-202-2484 |  | |
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| Legal Counsel: Hemsworth Schmidt
| Address: | 430-580 Hornby Street
Vancouver, BC V6C 3B6 | | |
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| Auditor: Manning Elliott
| Address: | 11th Floor, 1050 W. Pender Street
Vancouver, BC V6E 3S7 | | Telephone: | 604-714-3600 | | |
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| Registrar & Transfer Agent: Computershare Investor Services Inc.
| Address: | 2nd Floor, 510 Burrard Street
Vancouver, BC Canada V6C 3V9 | | Telephone: | 604-661-9400 | | |
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| Officers & Directors:
Les Kjosness, President & CEO, Director
David R. Rennie, P.Geo, - Director
Stephen Wetherup, PGeo - Director
Corey Klassen - Director
Blaine Bailey, CGA, Chief Financial Officer
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| Corporate Secretary: Blaine Bailey, CGA, CFO
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