| Officers and Directors |
| David W. Adamson |
President & CEO, Director |
| Claude Bouchard |
Vice President-Operations |
| Matthew C. Wunder |
Vice President-Exploration |
| Bill Cavalluzzo |
Vice President-Investor Relations |
| Glenn Kumoi |
Vice President, General Counsel & Corporate Secretary |
| Robert G. Lewis |
CFO |
| David R. Reid |
Director |
| Bruce A. Thomas |
Director |
| Chris Bradbrook |
Director |
| Julian Kemp |
Director |
| Michael Winship |
Director |
| | |
| Head Office |
| Address: |
1540 - 800 West Pender Street Vancouver, BC Canada V6C 2V6 |
| Telephone: |
604.623.3333 604.623.3333 |
| Fax: |
604.623.3355 |
| Toll Free: |
1.866.365.4706 1.866.365.4706 |
| General e-mail: |
rubicon@rubiconminerals.com |
|
| Legal Counsel: Davis LLP |
| Address: |
2800 - 666 Burrard Street Vancouver, BC Canada V6C 2Z7 |
|
| Transfer Agent: Computershare Investor Services Inc. |
| Address: |
4th Floor, 510 Burrard Street Vancouver, BC Canada V6C 3B9 |
|
| Auditors: DeVisser Gray |
| Address: |
401 - 905 West Pender Street Vancouver, BC Canada V6C 1L6 |