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Corporate Directory

Company Head Office

Josemaria Resources Inc.

Suite 2000 - 885 West Georgia Street
Vancouver, BC
Canada    V6C 3E8
Phone: +1 604 689 7842
Fax: +1 604 689 4250

Registered And Records Office

Josemaria Resources Inc.

Suite 2200 - 885 West Georgia Street
Vancouver, BC
Canada    V6C 3E8

Company Info Canada

Amanda Strong

Investor Relations Manager

Email: info@josemariaresources.com
Phone: +1 604 689 7842

Company Info Sweden

Robert Eriksson

Investor Relations Manager

Email: reriksson@rive6.ch
Phone: +46 (0)8 440 5450

Auditors

PricewaterhouseCoopers LLP

Vancouver, BC
Canada

Registrar and Transfer Agent

Computershare Trust Company of Canada

Vancouver, BC
Canada Phone: +1 604 661 9400

Officers

Adam I. Lundin, President and CEO
Ian Gibbs, Chief Financial Officer
Phil Brumit, Executive VP Projects & Operations
Reece Fuller, Senior VP Projects
Arndt Brettschneider, VP Corp Dev & Technical Services
Jacinta Zaleski, Vice President Human Resources
Bob Carmichael, Vice President Exploration
Julie Kemp, Corporate Secretary

Directors

Ashley Heppenstall (Chairman)
Adam I. Lundin
Wojtek Wodzicki
Paul Conibear
Christine Batruch
Ron F. Hochstein

Solicitors

Cassels Brock

Vancouver, BC
Canada

Share Listing

TSX: JOSE
Nasdaq Stockholm: JOSE
OTCQB: JOSMF
ISIN number: CA48086P1009
CUSIP number: 48086P100