Corporate

Corporate Directory

Corporate Head Office:

Geologix Explorations Inc.
Suite 1400 - 625 Howe Street
Vancouver, BC V6C 2T6
Canada

Dunham L. Craig,
Investor Relations, Candice Williams, Nathan Sellyn,
tel: 604.694.1742
fax: 604.694.1744
US/CDN toll free: 1.888.694.1742
email:

Board of Directors:

Dunham L. Craig, P. Geo.
Randy V.J. Smallwood, P.Eng
George Brack, BA. Sc., MBA, CFA
Graham C. Thody, CA
Mauricio Candiani, MBA

Management:

Dunham L. Craig, P.Geo, CEO and President
Siegfried (Sig) Weidner, B.Sc., V.P. Exploration
Evelyn Abbott, CMA, CFO, Corporate Secretary

Stock Symbol:

TSX:GIX

Fiscal Year End:

December 31

Auditor:

Davidson & Company

Transfer Agent:

Computershare Trust Company of Canada

Legal Counsel:

Northwest Law Group

Shares Issued:

148.9M Common Shares

Fully Diluted Shares Issued:

166.2M Common Shares

Warrants Outstanding:

6.6M Shares

Company Profile: SEDAR Company Profile

http://www.sedar.com/DisplayProfile.do?lang=EN&issuerType=03&issuerNo=00010750

Public Documents: SEDAR Filed Public Documents

http://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00010750