Investors

Gold Exploration in Africa

Officers:

Richard P. Clark, Chairman and Director

Simon Jackson, President and Chief Executive Officer

Alessandro Bitelli, Chief Financial Officer

Hugh Stuart, Vice President, Exploration

Kathy Love, Corporate Secretary


Directors:

Richard P. Clark
Simon Jackson
Dr. Jingbin Wang
Shuixing Fu
Robert Chase
Alex Davidson


Audit Committee:

Robert Chase (Chair)
Dr. Jingbin Wang
Alexander Davidson


Compensation Committee:

Alexander Davidson (Chair)
Dr. Jingbin Wang
Richard P. Clark


Corporate Governance and Nominating
Committee:


Richard P. Clark (Chair)
Shuixing Fu
Robert Chase
Email
Address
Telephone
Toll Free
Fax

Corporate Head Office: Orca Gold Inc.

Address Suite 2000
885 West Georgia Street
Vancouver BC
Canada V6C 3E8
Telephone +1 (604) 689-7842
Toll Free
Fax +1 (604) 689-4250

Share Listing

Exchange: TSX.V: ORG
CUSIP No: 68558N102
Email
Address
Telephone
Toll Free
Fax

Auditors:

Ernst & Young LLP
Vancouver, British Columbia, Canada
Email
Address
Telephone
Toll Free
Fax

Legal Counsel:

Blake Cassels & Graydon LLP
Vancouver, British Columbia, Canada
Email
Address
Telephone
Toll Free
Fax

Registered Office:

Blake Cassels & Graydon LLP
2600 - 595 Burrard Street
Vancouver, British Columbia
Canada V7X 1L3
Email
Address
Telephone
Toll Free
Fax

Records Office:

Blake Cassels & Graydon LLP
2600 - 595 Burrard Street
Vancouver, British Columbia
Canada V7X 1L3
Email
Address
Telephone
Toll Free
Fax

Registrar and Transfer Agent:

Computershare Trust Company of Canada
Vancouver, British Columbia
Canada
Email
Address
Telephone
Toll Free
Fax