Corporate Directory

Head Office                                       Mailing Address 

Mountain Lake Minerals Inc.                Mountain Lake Minerals Inc.
1853 Sunken Lake Road                     55 University Ave., Suite 1805
RR#2 Wolfville, Nova Scotia                Toronto, Ontario
Canada B4P 2R2                                Canada M5J 2H7
Tel.: 902-698-2662 (Cell)
Tel:  647-729-0311 (Office)
Fax: 416-368-5344
                            Email: paul.smith@mountain-lake.com


Transfer Agent

COMPUTERSHARE TRUST COMPANY of CANADA
 3rd Floor,  510 Burrard St.
 Vancouver, British Columbia
 Canada V6C 3B9
 Tel.: (604) 661-9400 
 www.computershare.com



Auditors

MANNING ELLIOTT LLP
Accountants and Business Advisors
11th Floor, 1050 W. Pender St. 
Vancouver, BC V6E 3S7
Tel: (604) 714-3600
Fax: (604) 714-3669
www.manningelliott.com  


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