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CORPORATE HEAD OFFICE ADDRESS: Tanzania Minerals Corporation
| Website: | http://www.tanzaniaco.com | | Address: | 210-400 St. Mary Ave.
Winnipeg, MB R3C 4K5
Canada
| | Telephone: | 1-204-942-3191 | | Fax: | 1-204-944-0513 |  | |
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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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