CORPORATE INFORMATION


HEAD OFFICE:

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 WKN 904435 on the Frankfurt-Freiverkehr Exchange & Xetra

SHARE CAPITAL: (as at March 1, 2017)
Outstanding:    33,170,400
Fully diluted:   34,660,400 shares on a fully diluted basis.

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

LEGAL COUNSEL:
Taylor McCaffrey LLP
900-400 St. Mary Avenue, Winnipeg, Manitoba R3C 4K5

AUDITOR:
MNP LLP
Suite 500 – 1661 Portage Avenue, Winnipeg, Manitoba  R3J 3T7

BOARD OF DIRECTORS & OFFICERS

Douglas Reeson, M.B.A.
Robert Suttie, BA, CGA, CA
George Molyviatis
Hamid Mumin
Andrew Thomson

President and CEO
Secretary & CFO
Director
Director
Director