CORPORATE HEAD OFFICE:  BAYHORSE SILVER INC.

Address:

4628 Rumble Street
Burnaby, BC
Canada, V5J 2A7

Telephone:
604.684.3394

1.866.399.6539

Email:
company@bayhorsesilver.com

LEGAL COUNSEL:  MILLER THOMSON LLP.

Address:
840 Howe Street, Suite 1000
Vancouver, BC
Canada V6Z 2M1

Telephone:
604.687-2242

TRANSFER AGENT:  ODYSSEY TRUST

 Address:
510 Burrard Street
Vancouver, BC
Canada V6C 3B9

Telephone:
604.484.8833

AUDITORS:  CHARLTON & CO

Address:
555 Burrard Street
Vancouver, BC
Canada, V7X 1M9

Telephone:
604.684.8464