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| Head Office::
| Email: | | | Address: | Suite 1305, 1090 West Georgia Street
Vancouver, BC
Canada V6E 3V7 | | Home Phone: | 1.604.685.9316 | | Home Fax: | 1.604.683.1585 |  | |
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| Directors and Officers::
| Mark Saxon | President, Chief Executive Officer and Director |
| David Henstridge | Non Executive Chairman, Director |
| Nick DeMare | Chief Financial Officer, Director |
| Michael Hudson | Director |
| Robert Atkinson | Director |
| Gil Leathley | Director |
| James Powell | VP - Corporate Development |
| Mariana Bermudez | Corporate Secretary |
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| Contacts::
| James Powell | VP - Corporate Development |
| | T: 1.647-478-8952 |
| | E: |
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| Mariana Bermudez | Corporate Secretary |
| | T: 1.604.699.0202 |
| | F: 1.604.683.1585 |
| | E: info@tasmanmetals.com |
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| Subsidiary: Tasmet AB
| Address: | c/o Folke Söderström
Kyrkgatan 41
BODEN
SWEDEN 961 35 | | |
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| Auditors: D & H Group
| Address: | 10th Floor
1333 West Broadway
Vancouver, BC
Canada V6C 2B5 | | |
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| Legal Counsel: Gowlings
| Address: | Bentall 5, Suite 2300,
550 Burrard Street
Vancouver, BC
Canada V6C 2B5 | | |
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| Registrar & transfer Agent: Computershare Investor Services
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| Share Listing:
| TSX Venture Exchange: | TSM | | NYSE AMEX: | TAS | | Frankfurt: | T61 | | |
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