Corporate Directory

Corporate Office

Unigold Inc.
P.O. Box 936 STN Adelaide
Toronto ON
Canada M5C 2K3
Tel +1 416.866.8157
Toll Free
Fax
Website

Share Listing

Toronto Venture Stock Exchange - Symbol UGD
Tel
Toll Free
Fax
Email
Website

Incorporation Date

May 9, 1990
Tel
Toll Free
Fax
Email
Website

Cusip

141903
Tel
Toll Free
Fax
Email
Website

Principal Regulator

Ontario
Tel
Toll Free
Fax
Email
Website

Fiscal Year End

December 31
Tel
Toll Free
Fax
Email
Website

Transfer Agent and Registrar

Computershare Trust Company

For inquiries related to shares, certificates, transfers, change of address or account information, please contact Computershare Trust Company at:

100 University Avenue, 9th Floor
Toronto, Ontario M5J 2Y1

Phone: +1 416 263 9200
Fax: +1 888 453 0330
Toll Free: 1 (800) 564-6253
International: (514) 982-7555
Email:
Tel
Toll Free
Fax
Email
Website

Registered Office

Unigold Inc.
P.O. Box 130
Suite 3400 - 1 First Canadian Place
Toronto ON
Canada M5X 1A4
Tel
Toll Free
Fax
Email
Website

Auditors

McGovern, Hurley, Cunningham LLP
Toronto ON
Canada
Tel
Toll Free
Fax
Email
Website

Legal Counsel

Bennett Jones, LLP Toronto Ontario
Marat Legal, S.R.L. Santo Domingo
Tel
Toll Free
Fax
Email
Website

Investor Relations

Joseph Del Campo, Interim President & CEO
Tel +1 416.866.8157
Toll Free
Fax
Website