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| Corporate Headquarters: Amera Resources Corporation
| Website: | http://www.ameraresources.com | | Email: | | | Address: | Suite 709
837 West Hastings Street
Vancouver, BC
Canada V6C 3N6 | | Telephone: | 604.687.1828 | | Fax: | 604.687.1858 | | Toll Free: | 800.901.0058 |  | |
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| Transfer Agent: Computershare Trust Company of Canada
| Address: | Vancouver, BC
Canada | | |
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| Auditors: Ernst & Young LLP Chartered Accountants
| Address: | Vancouver, BC
Canada | | |
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| Legal Counsel: Salley Bowes Harwardt LLP, Barristers & Solicitors
| Address: | Vancouver, BC
Canada | | |
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| Legal Councel US: Dill Dill Carr Stonbraker & Hutchings, P.C.
| Address: | Denver,Co
USA | | |
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| Bankers: Bank of Montreal
| Address: | Vancouver, BC
Canada | | |
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| Recursos de los Andes S.A.C (Subsidiary in Peru):
| Address: | 511-222-1177
Av. Camino Real 456 Of. 1002
San Isidro, Lima 27
Peru | | |
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