Corporate Directory

Company Name:	Xanadu Mines Ltd

Stock Exchange Listings:	Australian Securities Exchange (ASX) Toronto Stock Exchange (TSX)

ASX and TSX code:	XAM

ABN:	92 114 249 026

Internet Address:	www.xanadumines.com

Registered Office - Australia:	Level 12 680 George Street Sydney NSW 2000 Telephone: +61 2 8280 7497 Facsimile: +61 2 8280 0350 Email: info@xanadumines.com

Postal Address	P O Box 20675 World Square NSW 2002

Registered Office - Mongolia:	2^nd Khoroo, AOS Street Military Town, Bayanzurkh District Ulaanbaatar, Mongolia Telephone: +97 6 7012 0211 Facsimile: +97 6 7013 0211

Share Registry:	Computershare Investor Services Pty Ltd Level 3, 60 Carrington Street Sydney NSW 2000

Solicitors:	HopgoodGanim Lawyers Level 8, Waterfront Place, 1 Eagle Street Brisbane QLD 4000

Auditors:	Ernst & Young 680 George Street Sydney NSW 2000