Place of Incorporation

The Company was incorporated in 1978 in the Province of British Columbia, Canada, pursuant to the Companies Act of British Columbia.

Guanajuato Silver Co.

Corporate Office

999 Canada Place
Suite 578
Vancouver, BC, V6C 3E1
Tel: (604) 670-8460
CUSIP: 40066W106
ISIN: CA40066W1068

Auditors

KPMG

777 Dunsmuir Street, 11th floor
Vancouver, BC, V7Y 1K3
Tel: (604) 691-3000

Bankers

HSBC

885 W Georgia St,
Vancouver, BC, V6C 3G1
Tel: (604) 685-1000

Transfer Agent

Odyssey Trust Company

323-409 Granville Street
Vancouver, BC, V6C 1T2
Tel: 587-885-0960