Tincorp Metals Inc.

Head Office

Suite 1750-1066 West Hastings Street
Vancouver, BC
Canada    V6E 3X1
Email: info@tincorp.com
Phone: 604-336-5919
Toll-Free: 604-669-9387

Computershare Trust Company of Canada

Transfer Agent and Registrar

Information regarding change in share registration or address, stock transfer, lost share certificates, estate transfers, advice of duplicate mailings, should be directed to the Company's Registrar and Transfer Agent:

510 Burrard St., 3rd Floor
Vancouver, BC
Canada    V6C 3B9
Email: service@computershare.com
Toll-Free: 1-800-564-6253

Deloitte LLP

Auditors

939 Granville Street
Vancouver, BC
Canada    V6Z 1L3
Phone: 604-669-4466
Toll-Free: 604-685-0395

Bennett Jones LLP

Legal Counsel

Suite 2600, Oceanic Plaza
1066 West Hastings Street
Vancouver, BC
Canada    V6E 3X1
Phone: 604-646-3325
Fax: 604-687-7099