| Officers and Directors |
| Michael A. Lalonde |
President and Chief Operating Officer, Director |
| Daniel A. Labine |
Vice President-Operations |
| Matthew C. Wunder |
Vice President-Exploration |
| Glenn Kumoi |
Vice President, General Counsel & Corporate Secretary |
| Robert G. Lewis |
Chief Financial Officer |
| David W. Adamson |
Chairman |
| David R. Reid |
Director |
| Bruce A. Thomas |
Director |
| Chris Bradbrook |
Lead Director |
| Julian Kemp |
Director |
| Michael Winship |
Director |
| Peter Rowlandson |
Director |
| Head Office |
| Address: |
1540 - 800 West Pender Street
Vancouver, BC
Canada V6C 2V6 |
| Telephone: |
604.623.3333
604.623.3333 |
| Fax: |
604.623.3355 |
| Toll Free: |
1.866.365.4706
1.866.365.4706 |
| General e-mail: |
rubicon@rubiconminerals.com |
|
| Legal Counsel: Davis LLP |
| Address: |
2800 - 666 Burrard Street
Vancouver, BC
Canada V6C 2Z7 |
|
| Transfer Agent: Computershare Investor Services Inc. |
| Address: |
3rd Floor, 510 Burrard Street
Vancouver, BC
Canada V6C 3B9
|
| Telephone: |
604.661.9400 |
|
| Auditors: PricewaterhouseCoopers LLP |
| Address: |
PricewaterhouseCoopers LLP
Chartered Accountants
Suite 700 - 250 Howe Street
Vancouver, BC
V6C 3S7
|