International Minerals Corporation

Corporate Information

Index of Corporate Information

Directors
Officers
Corporate Office
Ecuador Office - Quito
Peru Office - Lima
Solicitors (Legal Council)
Auditors
Transfer Agent
Shares Listed
Corporate Data
Debt

Directors

Stephen J. Kay
Phoenix, Arizona

Rod C. McKeen
Vancouver, B.C., Canada

Jorge Paz Durini
Quito, Ecuador

Thomas Garagan
Vancouver, B.C., Canada

Gabriel Bianchi
Zurich, Switzerland

Alan Matthews
Porto, Portugal

Officers

Stephen J. Kay
President & Chief Executive Officer & Chief Financial Officer

Rod C. McKeen
Secretary

Corporate Office

International Minerals Corp. (U.S.)
7950 E. Acoma Drive, Suite 211
Scottsdale, Arizona 85260
Tel: (480) 483-9932
Fax: (480) 483-9926

Ecuador Office - Quito

Calle Jimenez de la Espada No. 195 y Av. Gonzalez Suarez
(Sector La Paz)
Casilla Postal # 17-07-9672 (Agencia Av. Colon)
Quito, Ecuador
Tel/Fax: 593 2 220 324

Peru Office - Lima

Ignacio Merino 714
Dpto 401
Miraflores, Lima 18 Peru
Tel: 51 1 422 4017
Fax: 51 1 422 4090

Solicitors (Legal Counsel)

Axium Law Group
Suite 3350, Bentall 4
1055 Dunsmuir Street
Vancouver, B.C. Canada
V7X 1J1

Auditors

Davidson & Company
Suite 1200, Stock Exchange Tower
609 Granville Street
Vancouver, B.C. Canada
V7Y 1G6

Transfer Agent

Computershare Trust Company of Canada
510 Burrard Street
Vancouver, B.C. Canada
V6C 3B9

Shares Listed

Toronto Stock Exchange
(Symbol: IMZ)

Swiss Stock Exchange
(Symbol: IMZ)

Frankfurt Stock Exchange
(Symbol: MIW)

Standard & Poor's
Listed in Corporate Records

Corporate Data

Year End: June 30

Authorized Capital: Unlimited

Cusip No.: 459875 10 0

International Minerals Corporation is not a reporting issuer in the United States and the information provided herein is not a solicitation to sell shares. The Company, however, has maintained a Standard and Poor's Corporate Listing since July 1996.