Corporate Information

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Incorporated November 27, 2001
Listing TSX Venture Exchange, Tier II Ticker Symbol - TRO.V
OTCQB  - (TNREF) in the United States)
CUSIP Number - 87609B 10 7

Taranis Resources Inc. Corporate Office: 14247 West Iliff Avenue, Lakewood, CO, 80228-5421, USA

Records and Canadian Office: 1710-1177 West Hastings St., Vancouver, B.C., V6E 2L3, Canada

IPO Underwriters: Northern Securities Inc. (2002)

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Auditors

• Canada - Davidson and Company, Vancouver, British Columbia
  

Legal Counsel

• Canada - Taranis Resources Inc. - Tupper, Jonsson and Yeadon (Vancouver, B.C.)
  

Transfer Agents

• Computershare Ltd., (Vancouver, B.C.)
  

Directors & Officers

• John Gardiner, President & CEO
  
• Jim Helgeson, Vice President., Exploration
• Glenn Yeadon, Secretary
• Richard ("Bo") McCloskey
• Gary McDonald, CFO