LEGAL & AUDIT

Goldrea Resources Corp.

RECORDS OFFICE
Fraser & Company
Barristers & Solicitors
#1200 - 999 West Hastings Street
Vancouver, B.C. Canada
V6C 2W2


TRANSFER AGENT
Computershare
4th Floor, 510 Burrard St.
Vancouver, B.C. Canada
V6C 3B9


AUDITORS
KPMG
777 Dunsmuir Street
Vancouver, B.C. Canada
V7Y 1K3


SOLICITORS
Fraser & Company
Barristers & Solicitors
#1200 - 999 West Hastings Street
Vancouver, B.C. Canada
V6C 2W2