Corporate Directory

Mailing Address Registrar/Transfer Agent
Forsys Metals Corp. Shareholders should direct their enquiries about number of shares held, changes in

   share registration and replacement of lost share certificates to the Forsys agent:

20 Adelaide Street East Suite 200                                                           TSX Trust Company
Toronto Ontario M5C 2T6

Suite 301, 100 Adelaide St. East, Toronto, Ontario. Canada M5H 4H1

Telephone: 416-818-4035                                                                         Email: TMXEInvestorServices@tmx.com
Email: info@forsysmetals.com                                                                   Telephone: 416-342-1091 Toll Free: 1 (866) 600-5869
Website: www.forsysmetals.com

Namibian Office                                                                                           Auditors
Valencia Uranium (Pty) Limited                                                                  BDO Australia
1st Floor, Makarios Centre    Cottage Avenue                                          Perth, WA Australia
Swakopmund
P.O. Box 4437
Vineta, Namibia                                                                                             Lawyers

Fasken Martineau LLP

Telephone: +264 (0)64 402 772 Fax: +264 (0)64 402 797 London, England
Email: info@forsysmetals.com

CORPORATE DIRECTORY

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Corporate Directory