CORPORATE HEAD OFFICE

Suite 814, 675 West Hastings Street

Vancouver, British Columbia, Canada  V6B 1N2

Telephone:  604-569-2430     Fax:  604-569-2414

Website:  www.granitecreekgold.com    Email:  This email address is being protected from spambots. You need JavaScript enabled to view it.

DIRECTORS & OFFICERS

Timothy Johnson, President, CEO & Director

Michael Rowley, CFO & Director

Willis W. Osborne, Director

Keon Kwan, Director

Kyler Hardy, Director

Mahamadou Keita, Director

Jennifer Nestoruk, Corporate Secretary

STOCK EXCHANGE LISTING

TSX Venture Exchange (TSX-V)

Trading Symbol “GCX”

SHARE CAPITAL

Authorized:                    Unlimited

Issued:                             6,698,016

Options:                             627,500

Warrants:                        1,311,400

Fully Diluted:                  8,636,916

TRANSFER AGENT & REGISTRAR

Computershare

510 Burrard Street, Vancouver, British Columbia, Canada  V6C 3B9

LEGAL COUNSEL & RECORDS OFFICE

DuMoulin Black LLP

10th Floor, 595 Howe Street, Vancouver, British Columbia, Canada  V6C 2T5

AUDITORS

Crowe MacKay LLP, Chartered Accountants

1100 – 1177 West Hastings Street, Vancouver, British Columbia, Canada  V6E 4T5