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| Corporate Office:
| Website: | www.brazilianresources.com | | Email: | | | Address: | 125 North State Street
Concord, New Hampshire
USA 03301 | | Telephone: | (603) 224-4800 | | Fax: | (603) 228-8045 |  | |
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| Operating Office:
| Address: | Rua Levindo Lopes, 323 - 2 floor - Funcionários
30140-170 Belo Horizonte, Minas Gerais, Brazil | | Telephone: | 55 31 3232-7380 | | Fax: | 55 31 3232-7364 | | |
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| Auditors: KPMG LLP
| Address: | Toronto, Ontario
Belo Horizonte, Brazil | | |
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| Legal Counsel: Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
| Address: | Toronto, Ontario
New York, New York | | |
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| Legal Counsel: Hinckley, Allen & Snyder LLP
| Address: | Concord, New Hampshire | | |
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| Banks: Bank of America
| Address: | Boston, Massachusetts | | |
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| Stock Transfer Agent: Computershare Trust Company of Canada
| Email: | | | Address: | 100 University Avenue, 9th floor
Toronto, Ontario
Canada M5J 2Y1 | | Telephone: | 1-800-564-6253 | | Fax: | 1-866-249-7775 | | |
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