

| Head Office Otis Gold Corp. 880 - 609 Granville Street PO Box 10321, Pacific Centre Vancouver, BC, V7Y 1G5 Tel: 604 683 2507 Fax: 604-683-7589 |
Auditors D&H Group 10th Floor, 1333 West Hastings Street Vancouver, BC, V6H 4C1 Tel: 604 731 5881 Fax: 604 731 9923 |
Legal Counsel Harder & Company 2760-200 Granville Street Vancouver, BC, V6C 1S4 Tel: 604 682 4466 Fax: 604 682 4467 |
Bank Bank of Montreal 595 Burrard Street Vancouver, BC, V7X 1L7 Tel: 604 665 2643 Fax: 604 668 1450 |