Corporate Directory

Fitzroy Minerals Ltd.

Head Office

#2250 - 1055 West Hastings Street
Vancouver, BC
Canada    V6E 2E9
Email: mmj@fitzroyminerals.com
Phone: (604) 688-9588

Merlin Marr-Johnson

CEO and President

Email: mmj@fitzroyminerals.com
Phone: +44 (0)7803712280

Transfer Agent

Odyssey Transfer Inc.
United Kingdom Building, 350 – 409 Granville Street
Vancouver, BC
Canada    V6C 1T2
Email: dhewitt@odysseytrust.com
Phone: (778) 512-2131
Toll-Free: (888) 290-1175
Web: https://odysseytrust.com/

Auditors

DeVISSER GRAY LLP
Chartered Professional Accountants
Per: G. Cameron Dong Ltd. - Incorporated Partner
De Visser Gray LLP
Per: G. Cameron Dong Ltd. - Incorporated Partner
401 - 905 West Pender, Vancouver, BC, V6C 1L6
Phone: (604) 687-5447 Ext. 8 | Fax: (604) 687-6737

Email: cdong@devissergray.com
Web: http://www.devissergray.com

Herrick Lau, CFO

Chief Financial Officer
Email: Herrick.lau@barongroupintl.com
Phone: +1 604-688-9588