Corporate

Corporate Mission

Blackrock Gold Corp is committed to developing mineral assets through exploration which identify, bring forth and help seize any lucrative project opportunities to maximize shareholder value for investors.

Blackrock Gold believes in wealth creation for shareholders and is committed to increasing future wealth of the people and region that surround our operations.

Our goal is to achieve and maintain corporate ethical, moral, social responsible values and environmental standards and at all times.

Values & Ethics

Blackrock has set out values and standards which guide the conduct of our business, we commit to operate to the same high standard of integrity and responsibility. Our Values and Ethics is Blackrock’s code of conduct policy that applies to all our employees. Employees are expected to maintain and enhance our standing as a vigorous and ethical member of the business community, and are held accountable for compliance with this policy.

Always Accountable

We take ownership for ourselves, and our work. We “do the right thing” for the business and our stakeholders.

Execute With Excellence

We measure our performance and strive to excel at every level.

Deliver Results

We make decisions and are responsible for our outcomes. We work openly and effectively with each other, leveraging the strength of the team.

Work Responsibly

Safety is non-negotiable: it ensures the well-being of our people and our business.

Koffman Kalef LLP Business Lawyers

19th Floor 885 West Georgia Street Vancouver, British Columbia Canada, V6C 3H4

BERNARD G. POZANSKI

bp@kkbl.com

WENDY LEE

dwl@kkbl.com
Telephone: 604-891-3688
Facsimile: 604-891-3788
Email: info@kkbl.com

Auditor

Devisser Gray LLP.

401-905 West Pender St. Vancouver, BC V6C 1L6

Telephone: 604 687-5447
Facsimile: 604 687-6737

Transfer Agent & Registrar

Computershare Investor Services Inc..

3rd Floor, 510 Burrard Street Vancouver, B.C. V6C 3B9

Telephone: 604-661-9400
Fax: 604-661-9401
Website: www.computershare.com