Amato Exploration Ltd. - Corporate Directory

Corporate Head Office: Amato Exploration Ltd.

Email:
Address:	#430 - 890 West Pender Street Vancouver, BC Canada V6C 1J9

Transfer Agent: Computershare Investor Services Inc.

Website:	http://www.computershare.com
Address:	510 Burrard Street, 2nd Floor Vancouver, BC Canada V6C 3B9

Legal Counsel: Getz Prince Wells LLP

Address:	#1810 - 1111 West Georgia Street Vancouver, BC Canada V6E 4M3

Auditors: Minni, Clark & Company

Address:	#200 - 551 Howe Street Vancouver, BC Canada V6C 2C2

Bankers: Bank of Montreal

Address:	595 Burrard Street Vancouver, BC Canada V7X 1L7