Corporate Directory


OFFICERS:


Lukas Lundin
Chairman and Director

William Lamb
President, CEO, and Director

Paul Day
Chief Operating Officer

Anthony George
Vice President, Development

Dr. John Armstrong
Vice President, Mineral Resources

Glenn Kondo
Chief Financial Officer

Jennifer Lecour
Corporate Secretary


AUDITORS:


PricewaterhouseCoopers, LLP
Vancouver, British Columbia
Canada

BANKERS:


Scotiabank
Vancouver, British Columbia
Canada


REGISTRAR AND TRANSFER AGENT:


Computershare Investor Services Inc.
Vancouver, British Columbia
Canada


TRANSFER SECRETARIES & TRANSFER OFFICE:


Transaction Management Services (Pty) Ltd
Trading as Corpserve Botswana
Unit 22, Kgale Court
Plot 126, Gaborone International Finance Park
P. Bag 149, Suite 117, Postnet Kgale
Gaborone

Euroclear Sweden AB
Klarabergsviadukten 63
PO Box 191
SE-101 23 Stockholm
Sweden


SHARE LISTING:


Toronto Stock Exchange - (LUC)
NASDAQ OMX First North Venture Exchange - (LUC)
Botswana Stock Exchange - (LUC)
Cusip: 54928Q108



DIRECTORS:


Paul Conibear
Brian Edgar
Lukas H. Lundin
William Lamb
Richard Clark
Eira Thomas


CORPORATE OFFICE:


Address:

Suite 2000 - 885 West Georgia Street
Vancouver, British Columbia
Canada V6C 3E8

Telephone:

(604) 689-7842

Fax:

(604) 689-4250



REGISTERED AND RECORDS OFFICE:


Blake, Cassels & Graydon LLP
Address:

Suite 2600 - Three Bental Centre
P.O. Box 49314, 595 Burrard Street
Vancouver, BC
Canada V7X 1L3



NASDAQ OMX First North
Stockholm Certified Advisor:


Pareto Securities AB
Address: Berzelii Park 9, P.O. Box 7415,
103 91 Stockholm, Sweden
Telephone: +46 8 402 50 00