Corporate Directory

Head Office

AFRICAN GOLD GROUP INC.

African Gold Group, Inc.
65 Queen Street West, Suite 805
P.O. Box 71
Toronto, Ontario, CANADA
M5H 2M5

Phone: +1 416 861 2267 (reception)
Fax: +1 416 861 8165

Directors

Stephan Theron - CEO
Ryan Ptolemy - CFO
Sékou Konate – Country Manager

Officers

Stan Bharti, P. Eng, M. Eng. - Chairman
Bruce Humphrey - Director
John Begeman - Director
Georges Cohen - Director
Marco J. Durante - Director and Founder
Declan Franzmann, FAualMM - Director
Stephan Theron - Director

Auditors

BDO Dunwoody LLP

Bankers

CIBC

Solicitors

Weir Foulds LLP

Registrar & Transfer Agent

Valiant Trust Company

Share Listings

TSX Venture Exchange