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| SHARE STRUCTURE:
| Net Shares: |
64,975,365 |
| Escrow Shares: |
7,077,832 |
| Options: |
1,400,000 |
| Broker Warrants: |
457,170 |
| Fully diluted: |
73,910,367 |
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| HEAD OFFICE:
| Address: | 210-400 St. Mary Ave Winnipeg, MB Canada R3C 4K5 | | Home Phone: | 1-204-942-3191 | | Home Fax: | 1-204-944-0513 |  | |
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| CORPORATE ADDRESS: Tanzania Minerals Corp.
| Website: | http://www.tanzaniaco.com | | Address: | C/O ASKD 1600-609 Granville Street Vancouver, BC V7Y 1C3 | | Telephone: | 1-604-658-1558 | | Fax: | 1-604-683-2484 |  | |
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| FORMATION DETAILS:
Formation as Capital Pool Company (CPC) June 29 2007
Reverse Takeover (RTO), closing of transaction July 27, 2010
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| AUDITOR: Davidson & Company LLP, Chartered Accountants
| Website: | http://www.davidson-co.com/ | | Address: | 1200 - 609 Granville Street P.O. Box 10372 Vancouver, BC V7Y 1G6 | | Telephone: | 604-687-0947 | | Fax: | 604-687-6172 |  | |
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| LEGAL: Legal Counsel - Canada Anfield Sujir Kennedy & Durno
| Address: | 1600 - 609 Granville Street Vancouver, BC V7Y 1C3 | | Telephone: | (604) 669-1322 | | Fax: | (604) 669-3877 |  | |
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| LEGAL: Legal Council - Tanzania Mkono & Company
| Website: | http://www.mkono.com | | Address: | 9th Floor, PPF Tower, Garden Avenue/Ohio Street PO Box 4369 Dar Es Salaam Tanzania | | Telephone: | +255 22 2118789-91, 2127256-8 & 2114664 | | Fax: | +255 22 2113247 & 2116635 |  | |
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| TRANSFER AGENT AND REGISTRAR: For shareholder enquiries, lost certificates or address changes, please contact: Computershare Trust Company
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