bellhaven copper & gold inc
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Canada Office

Suite 545, 999 Canada Place
Vancouver, BC, V6C 3E1


Tel: (604) 684-6264

Fax: (604) 684-6242


Colombia Subsidiary

Aurum Exploration, Inc. Colombia

Corporate Contact:

Mrs. Milagros “Millie” Paredes,

U.S. Tel:  (971) 344-1500
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Transfer Agent

Computershare Trust Company of Canada

100 University Avenue 9th floor

Toronto, Ontario Canada  M5J 2Y1


Auditing Firm

Crowe MacKay LLP.


Law Firm

McMillan Law Partners, Vancouver, Canada