Corporate Data

SYMBOL & EXCHANGE - TSX-V: GPH; OTCQB: GPHOF
CORPORATE DATA
Graphite One Resources Inc.
A British Columbia, Canada corporation
Incorporation Date: March 16th, 2006
Year End: December 31st
ISIN: CA38870W1068

Graphite One (Alaska) Inc.
An Alaskan corporation, wholly owned subsidiary of Graphite One Resources Inc.
Incorporation Date: February 10, 2010
Year End: December 31st
Alaska Entity No: 126451

AUDITOR:
PricewaterhouseCoopers LLP
Chartered Accountants
Suite 700
250 Howe Street
Vancouver, British Columbia, V6C 3S7

TRANSFER AGENT:
Computershare Trust Company of Canada
510 Burrard Street
3rd Floor
Vancouver, British Columbia, V6C 3B9
Phone (604) 484-8883
Fax (604) 6661-9401

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