Directors:

(Directors' and Officers, Profiles)

Michael R. Hudson, B.Sc (Hons), MAusIMM, MSEG, MAIG

President & CEO

Director

Melbourne, Victoria, Australia

David A. Henstridge, B.Sc (Hons), FAusIMM, MAIG, MGSAust.
Director
Melbourne, Victoria, Australia

Nick DeMare, CA
Director
Burnaby, BC, Canada

Mark Saxon, B.Sc. (Hons) MAusIMM, MAIG

VP Exploration

Director

Melbourne, Victoria, Australia

Secretary:

Mariana Bermudez
Vancouver, BC, Canada

Managing Director Mawson Sweden AB:

Folke Söderström

Boden, Norbotten, Sweden

Head Office:

c/o Chase Management Ltd.
Suite 1305 - 1090 West Georgia St.
Vancouver, BC V6E 3V7

Registered Office CANADA:

Suite 2300, 1055 Dunsmuir Street,

Vancouver, BC  V7X 1J1

CANADA

Registered Office SWEDEN:

Smaragdvägen 1 A,

961 46 Boden,

SWEDEN

Mailing Address:

Suite 1305 - 1090 West Georgia St.
Vancouver, BC V6E 3V7

Tel: +1 604 685 9316
Fax: + 1 604 683 1585
Email: info@mawsonresources.com

Transfer Agent & Registrar:

Computershare Trust Company of Canada

Auditors:

D & H Group
10th Floor
1333 West Broadway
Vancouver, BC V6H 4C2

Canada

Legal Counsel:

Gowlings Lafleur Henderson LLP

PO Box 49122, Suite 2300

1055 Dunsmuir Street

Vancouver, BC V7X1J1

Canada

Bankers:

Bank of Montreal

595 Burrard Street

Vancouver, BC V7X1L7

Canada