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Ouro Mining Inc.

Mr Gordon Galt, Chairman
Mr John Fisher-Stamp, Finance Director
Mr Paul Ingram, Non-Executive Director

Fort Smith Office

3718 Leigh Avenue
Fort Smith, Arkansas, 72903

Heavener Office
308 Highway 59 N.,
Heavener, Oklahoma, 74937

Ashurst Australia
123 Eagle Street Brisbane QLD 4000 Australia

Jones, Jackson & Moll, PLC
Fort Smith, AR USA 72903

Arvest Bank
3200 Rogers Avenue
Fort Smith, AR USA 72903

Audit and Taxatiion

Ernst & Young
Tulsa, United States

Marketing Consultants
Square Resources Holding Pty Ltd
Level 15, 12 Creek Street
Brisbane, QLD, 4000 Australia
Staffan Ever, Kevin Kanimori - Principals

Saeed Zahrai
Emera Corporation

2228 N Post Rd, Edmond, OK 73007

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  Geology and JORC Resource Work
Weir International, Inc.
1431 Opus Place,
Suite 210, Downers Grove, Illinois 60515 USA
Tom Tveten CPG - Principal Consultant

Hanna Consulting Services
Pat Hanna FAusIMM, CP, MMICA, MAICD, MAGMM - Principal Consultant

Metallurgy and Washplant design
Cardno, Inc,
Mr Peter J. Bethell

The Daniels Company
238 Markell Drive, Bluefield WV, 24701

Dadi (Australia) Engineering Company Pty Ltd.
Suite 303, 100 William Street, East Sydney NSW 2011

A&B Mylec Pty Ltd,
Andy Meyers – Principal

ALS (Canada)
11191 Coppersmith Place,
Richmond BC V7A5H1, Canada

Geotechnical Consultants
Agapito Associates, Inc.
1726 Cole Blvd. Suite 130
Golden, CO 80401
David Conover, Associate

Gas Studies
Geomet Inc,
Technical & Operational Headquarters
5336 Stadium Trace Parkway, Suite 206
Birmingham, Alabama 35244

TEE Engineering, Inc.
P.O. Box 219
Stanville, KY 41659
Mining and Engineering
LD Operations – Mining and Design Services
Peter Ross – Principal

Boart Longyear
M & E Core Drilling – Eastern USA
Address:300 Grayson Rd.
Wytheville, VA 24382

Two-Eight Drilling
4611 S. Muskogee Ave.
Tahlequah, OK 74464

Breckenridge Exploration Company, Inc
Breckenridge, TX 76424

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