Corporate Directory

Corporate Office

789 West Pender Street; Suite 420Vancouver, BCCanada, V6C 1H2Email: info@erosresourcescorp.comPhone: (604) 688-8115Fax: (604) 558-7695

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