Corporate Directory

Company Name: Nautilus Minerals Inc
Country of Incorporation: Canada
Stock Exchange Listings:

Toronto Stock Exchange (TSX)
Nasdaq Internation Designation program

Board of Directors: Russell Debney(Chairman)
Dr. Mohammed Al Barwani
Mark Horn
Tariq Al Barwani
Company Secretary: Stuart MacKenzie
Corporate Contact:

Nautilus Minerals Inc
T: +1 647 973 4925
Email: investor@nautilusminerals.com

Project & Operations Office (Australia): Nautilus Minerals Inc
Level 3, 33 Park Road
Milton Queensland, Australia 4064
PO Box 1213, Milton Queensland, Australia 4064
T: +61 7 3318 5555
F: +61 7 3318 5500
Registered Office: Nautilus Minerals Inc
10th Floor, 595 Howe Street
Vancouver, British Columbia
Canada V6C 2T5
Head Office: Nautilus Minerals Inc
Suite 1400, 400 Burrard Street
Vancouver, British Columbia
Canada V6C 3A6
Share Registry and Transfer Agent: Computershare Investor Services Inc
510 Burrard Street
Vancouver
British Columbia, Canada V6C 3B9
Auditors: PricewaterhouseCoopers LLP
700 - 250 Howe Street
Vancouver, British Columbia
Canada V6C 3B9
Solicitors: DuMoulin Black LLP
10th Floor, 595 Howe Street
Vancouver
British Columbia Canada V6C 2T5