HEAD OFFICE:
Consultants Gossan Resources Limited
Suite 404 - 171 Donald Street,
Winnipeg, Manitoba, Canada  R3C 1M4

Tel: (204) 943-1990
Fax: (204) 942-3434
E-mail: info@gossan.ca
Website: http://www.gossan.ca

LISTING:
GSS on the TSX Venture Exchange
GSR on the Frankfurt-Freiverkehr Exchange & Xetra

SHARE CAPITAL: (as at September 30, 2009)
Outstanding: 29,117,900
Fully Diluted: 31,707,900

TRANSFER AGENT:
CIBC Mellon Trust Company
PO Box 1 - 320 Bay Street, Toronto, Ontario  M5H 4A6
Toll Free: (800) 387-0825
Tel: (416) 643-5500

LEGAL COUNSEL:
R. Stefanyshyn, L.L.B.
80 St. Anne's Road, Winnipeg, Manitoba  R3C 3H8

AUDITOR:
Meyers Norris Penny LLP
Suite 500 – 1661 Portage Avenue, Winnipeg, Manitoba  R3J 3T7

BOARD OF DIRECTORS & OFFICERS