Corporate Directory

San Marco Resources Inc.

Corporate Head Office

c/o Suite 704, Box 35
595 Howe Street
Vancouver, BC
Canada, V6C 2T5

CEO

Robert D. Willis rwillis@sanmarcocorp.com

Corporate Communications

Nancy Curry info@sanmarcocorp.com

Board of Directors:

R. S. (Tookie) Angus, LL.B.
Robert D Willis, B.Sc., P.Eng.
William H. Myckatyn
Craig B. Prenter, CGA, CPA
Brian Lock
Andrew B. Carstensen, P. Geo

Management:

Robert D. Willis, B.Sc., P. Eng. CEO
Fernando J. Costa, CPA, CA CFO
Michael F. Provenzano, B.Sc., LL.B., Corporate Secretary
Christian Grijalva, B.Sc., Vice President

Stock Symbol:

TSX.V: SMN

Fiscal Year End:

November 30

Company Profile:

SEDAR Company Profile

Dale Matheson Carr-Hilton LaBonte LLP

Auditor

Chartered Professional Accountants
1500 - 1140 West Pender St.
Vancouver, BC
Canada, V6E 4G1
604-687-4747

Computershare Trust Company of Canada

Transfer Agent

510 Burrard Street, 3rd Floor
Vancouver, AB
Canada, V6C 3B9
604-661-9400

Website: www.computershare.com

Northwest Law Group

Legal Counsel

c/o Suite 704, Box 35
595 Howe Street
Vancouver, BC
Canada, V6C 2T5
604-687-5792