CORPORATE DIRECTORY

Stock Symbol: TSX: TLO
                             OTC: TLOFF
Financial Year End: Dec 31
Transfer Agent: Computershare Investor Services Inc., Toronto Canada
Auditors: MNP LLP, Toronto, Canada
Canadian Legal Counsel: Cassels Brock Lawyers

Registered Address:
Talon Metals Corp.
Craigmuir Chambers
P.O. Box 71
Road Town, Tortola
British Virgin Islands
Tel: +1 416-361-9636
Fax: +1 416-361-0330