CORPORATE INFORMATION

Directors

Winslow W. Bennett, Vancouver
Chairman of the Company

Peter C. Jones, Vancouver
Executive Vice President
of the Company

Anthony T. Kana, Vancouver
Vice President, Finance
of the Company

J. Douglas Little, Vancouver
Mining Executive

James C. O’Rourke, Vancouver
President and Chief Executive
Officer of the Company

George C. Stevens, Vancouver
Partner, Lawrence & Shaw

Audit Committee

Winslow W. Bennett
George C. Stevens
J. Douglas Little

Executive Committee

CASSIAR MINING CORPORATION

Winslow W. Bennett
James C. O'Rourke
George C. Stevens

Officers

Winslow W. Bennett
Chairman

James C. O’Rourke
President and
Chief Executive Officer

Peter C. Jones
Executive Vice President

Anthony T. Kana

Vice President, Finance
John W. Oughtred

Vice President, Marketing
David J. Elgee

Secretary

John C. York
Comptroller and Treasurer

Stock Listing

The Toronto Stock Exchange

Securities Listed

Common Shares (''CSQ’’)
Warrants Series II (‘‘CSQ. WT. B’’}

Transfer Agent & Registrar

Guaranty Trust Company of
Canada, Vancouver, Calgary,
Toronto, Montreal, St. John’s

Auditors

Peat, Marwick, Mitchell & Co.,
Vancouver, British Columbia
Chartered Accountants

Corporate Office

#2000-1055 West Hastings Street
Vancouver, British Columbia
V6E 3V3