Other Data

Other Data concerning Rome Resources Ltd.

• Industry Classification: Junior Natural Resource-Mining
• Date of Formation: 1990 November 04
• Governing Jurisdiction: British Columbia
• Issuer in BC and Alberta
• Accountant: R-G Management, Surrey, BC
• Auditor: Davidson & Company, Vancouver, BC
• Legal Counsel, BC: Mr. James L. Harris, Thomas, Rondeau, Vancouver, BC
• Legal Counsel, Argentina: Mr. Cosme Beccar Varela, Buenos Aires, Argentina
• Legal Counsel Corporate, Mexico: Ms Yvonne Avalos Cazares, Avalos y Abogados, S.C., Mexico City, D.F., Mexico
• Transfer Agent: Computershare, Vancouver, BC
• Financial Year End: September 30
• Wholly owned Mexican subsidiary: Roma Recursos de Mexico, S.A. de C.V.
• Wholly owned, but inactive, Mexican subsidiary: Minera Jackman, S.A. de C.V.
• Wholly owned, but inactive, Nevada, USA, subsidiary: Rome Nevada Inc.