Corporate Directory

Head Office

 

Usha Resources Ltd.

#804 – 750 W Pender Street

Vancouver BC V6C 2T7

Telephone: 778-899-1780

Email: info@usharesources.com

 

Corporate Counsel

 

Miller Thomson LLP

Pacific Centre, 400 – 725 Granville Street

Vancouver, BC, Canada V7Y 1G5

Telephone: 604-687-2242

Fax: 604-643-1200

 

Auditor

 

Davidson & Company LLP

1200 – 609 Granville Street, P.O. Box 10372

Vancouver, BC, Canada V7Y 1G6

Telephone: 604-687-0947

Fax: 604-661-9401

 

Registrar & Transfer Agent

 

Computershare Investor Services Inc.

3rd Floor – 510 Burrard Street

Vancouver, BC, Canada V6C 3B9

Telephone: 604-661-9400

Fax: 604-661-9401

Investor Relations

James Berard

Telephone: 778-228-2314

Email: jberard@usharesources.com