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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 |  | |
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| Legal Counsel: James L. Harris Law Corporation
| Address: | Suite 300 - 576 Seymour Street
Vancouver, BC V6B 3K1 | | Telephone: | 604-688-6775 | | Fax: | 604-688-6995 | | |
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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
Cherry Cai, Chief Financial Officer
Stephen Wetherup, PGeo - Director
Corey Klassen - Director
Anthony (Tony) Pickett - Director
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