CORPORATE HEADQUARTERS:

CANADA

Suite 900, Two Bentall Centre

555 Burrard St.

Vancouver, B.C.

Canada, V7X 1M8

TEL: 604-682-6718

FAX: 604-682-6722

AUSTRALIA

Level 3, IBM Building

1060 Hay Street

West Perth WA 6005

TEL: +61-8-9321-9680

FAX: +61-8-9321-9670

info@aldershotresources.com

STOCK SYMBOL:

TSX-V: ALZ

DIRECTORS & OFFICERS:

Jeremy Caddy, President, Chief Executive Officer, Director

Frank DeMarte, Chief Financial Officer, Corporate Secretary, Director

Brian D Richardson, Director

Ian Adam, Independent Director

Michael G Clements, Independent Director

AUDITOR:

Ernst & Young, LLP

PO Box 10101, Pacific Centre

700 West Georgia Street

Vancouver, B.C. V7Y 1C7

TEL: 604-689-8200