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Corporate Directory

Management & Directors

Financial Statements

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| Corporate Head Office: Lysander Minerals Corporation
| Email: | | | Address: | 501-595 Howe Street Vancouver, BC Canada V6C 2T5 | | Telephone: | (604) 681-8069 | | Fax: | (604) 685-4675 |  | |
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| Solicitors: Fraser Milner Casgrain LLP
| Address: | The Grosvenor Building 15th Floor, 1040 West Georgia Street Vancouver, BC V6E 4H8 |  | |
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| Auditors: Ernst & Young LLP, Chartered Accountants
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| Transfer Agent: Computershare Trust Company of Canada
| Address: | 510 Burrard Street Vancouver, BC Canada V6C 3B9 |  | |
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| ISN Number: CA5523551094
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Shareholder Communications: (604) 408-7600
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