Corporate Directory

Corporate Office

505 Burrard Street; Suite 1030Vancouver, BCCanadaEmail: info@erosresourcescorp.comPhone: (604) 687-3376Fax: (604) 687-3119

Legal Counsel

McKercher LLP374 Third Avenue SouthSaskatoon, SKCanada, S7K 1M5Email: info@mckercher.caPhone: (306) 653-2000 

Auditors

Smythe CPA700 - 355 Burrard St.Vancouver, BCV6C 2G8Email: info@smythecpa.comPhone: (604) 687-1231Fax: (604) 688-4675 

Registrar and Transfer Agent

Computershare Trust Company of Canada, Vancouver510 Burrard Street, 2nd FloorVancouver, BCCanada, V6C 3B9Phone: 1-800-564-6253 

Stock Listing: TSX Venture Exchange: ERC