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| Directors & Officers:
Michelle Robinson - President, CEO and Director
Mazatlan, Mexico
Peter G. Rook-Green - Director
Surrey, British Columbia
Sheryl A. Jones - Chief Financial Officer
Surrey, British Columbia
Graham Scott - Corporate Secretary
Vancouver, BC
Bruce Downing - Director
White Rock, BC
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| Registered & Records Office: Zinco Mining Corporation
| Address: | 1040-999 West Hastings Street
Vancouver, BC
Canada V6C 2W2 | | Telephone: | 604.683.1102 | | Fax: | 604.683.2643 |  | |
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| Business Office & Accountant: R-G Management
| Address: | 205 -- 16055 Fraser Highway
Surrey, BC
Canada V4N 0G2 | | Telephone: | 604.507.2181 | | Fax: | 604.507.2187 | | |
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| Auditors: Davidson & Company, LLP
| Address: | 1200 -- 609 Granville St,
Vancouver, BC
Canada V7Y 1G6 | | Telephone: | 604.687.0947 | | Fax: | 604.687.6172 | | |
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| Legal Counsel - Vancouver, BC: Vector Corporate Finance Lawyers
| Address: | 1040-999 West Hastings Street
Vancouver, BC
Canada V6C 2W2 | | Telephone: | 604.683.1102 | | Fax: | 604.683.2643 | | |
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| Legal Counsel - Mexico, D.F. Mexico: Yvonne Avalos Cazares
Avalos y raya Abogados, S.C.
| Address: | Prado Sur 274 A
Col. Lomas de Chapultepec
Mexico, D.F. 11000 | | Telephone: | 52.552.623.1092 | | Fax: | 52.552.623.1092 | | |
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| Transfer Agent & Registrar: Computershare Investor Services
| Address: | 510 Burrard St, 2nd Floor
Vancouver, BC
Canada V6C 3B9 | | Telephone: | 604.689.9853 | | Fax: | 604.689.8144 | | |
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| Common Share Listing:
TSX Venture Exchange: ZIM
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| Capitalization as at June 16, 2014:
Authorized: unlimited common shares without par value
Issued: 39,838,736
Stock options to purchase shares outstanding: 2,625,000 at prices from $0.15 to $0.22 with expiry from October 9, 2014 to to June 12, 2017.
Share purchase warrants outstanding: None.
Fully Diluted Shares: 42,463,736
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