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| Directors & Officers:
David Elgee - President, CEO & Director
Coquitlam, B.C.
Ken McLean - Director
North Vancouver, BC
Sheryl A. Jones - Chief Financial Officer
Surrey, British Columbia
Alastair J. Sinclair - Director
Vancouver, British Columbia
Michelle Robinson - Director
Mazatlan, Mexico
James L. Harris - Corporate Secretary
Vancouver, British Columbia
Peter G. Rook-Green -- Treasurer
Surrey, British Columbia
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| Registered & Records Office: Zinco Mining Corporation
| Address: | Suite 300 - 576 Seymour Street
Vancouver, BC
Canada V6B 3K1 | | Telephone: | 604.688.6775 | | Fax: | 604.688.6995 |  | |
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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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| Mexican Office: Michelle Robinson
Minera Croesus S.A. de C.V.
| Address: | Mision Santa Ana #5232
Fracc. Misiones 2000
Mazatlan, Sinaola
Mexico 82129 | | Telephone: | 669-980-9176 | | Fax: | 669-968-3315 | | |
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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: James L. Harris Law Corp.
| Address: | Suite 300 - 576 Seymour Street
Vancouver, BC
Canada V6B 3K1 | | Telephone: | 604.688.6775 | | Fax: | 604.688.6995 | | |
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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 February 25, 2011:
Authorized: Unlimited common shares without par value
Issued: 34,601,236
Stock options to purchase shares outstanding: 2,657,500 at prices from $0.15 to $0.20 with expiry from August 16, 2011 to December 2, 2015
Share Purchase warrants outstanding: 3,075,000 at prices from $0.25 to $0.26 with expiry from June 11, 2012 to December 23, 2012
Fully Diluted Shares: 40,333,736
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