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High River Gold Mines Ltd.
67 Yonge Street
Suite 1502
Toronto, Ontario, M5E 1J8

Telephone: (416) 947-1440
Fax: (416) 360-0010
Email:

Russian Subsidiary Offices
OJSC Buryatzoloto
5V Shalyapina Street,
Ulan-Ude, Buryat Republic, 670045 Russian Federation

Telephone: 7 (3012) 440--810
Fax: 7 (3012) 440--107

Berezitovy Rudnik LLC
4th Floor,
Krasnoarmeiskaya str. 102
Blagoveshchensk, Amur Region
675000 Russian Federation

Telephone: 7 (4162) 220-680

Burkina Faso Operations Office
Somita SA
01 BP 2509
1648, Blvd. Tânsoba Silzaédre
Ouagadougou 01. Burkina Faso

Telephone: (226) 50 35 81 85
Fax: (226) 50 35 81 87

Transfer Agent
Questions regarding ownership changes for stock certificates, lost certificates, change of address and other such matters should be directed to:
    Equity Financial Trust Company
    200 University Avenue, Suite 400
    Toronto, Ontario
    M5H 4H1

    Telephone: (416) 361-0152
    Fax: (416) 361-0470
    Email:

Auditors
KPMG LLP
Toronto, Ontario

Solicitors
Cassels Brock and Blackwell LLP
Toronto, Ontario

Shares Listed
The Toronto Stock Exchange
Symbol: HRG