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 |  Corporate Head Office: Bitterroot Resources Ltd.
| Website: | http://www.bitterrootresources.com | | Email: | | | Address: | Suite 101
1590 Bellevue Avenue
West Vancouver, British Columbia
Canada V7V 1A7 | | Telephone: | 604.922.1351 | | Fax: | 604.922.8049 |  | |
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| Auditors: Manning Elliott LLP
| Address: | 1050 West Pender Street, 11th Floor
Vancouver, British Columbia
Canada V6E 3S7 | | |
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| Counsel: Synergy Business Lawyers
| Address: | Suite 2480 - 1066 West Hastings Street
PO Box 12577
Vancouver, British Columbia
Canada V6C 3X2 | | |
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| Transfer Agent: Computershare Trust Company of Canada
| Address: | 100 University Avenue, 9th Floor
Toronto, Ontario
Canada M5J 2Y1 | | |
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| Shares (as of 9/12/08):
| TSX Venture Symbol: | | BTT |
| Authorized: | | 100,000,000 |
| Outstanding: | | 58,594,955 |
| Fully-Diluted: | | 66,380,670 |
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