Corporate Information

SYMBOL & EXCHANGE - TSX-V: GPH ; OTCQX: GPHOF

CORPORATE DATA
Graphite One Resources Inc.
Incorporation Date: March 16th, 2006
Year End: September 30th
ISIN: CA38870W1068

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