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| Canadian Office:
| Email: | | | Address: | Tanzanian Royalty Exploration Corporation Suite 404 - 1688 152nd Street South Surrey, BC Canada V4A 4N2 | | Telephone: | (604) 536-7873 | | Fax: | (604) 536-2529 | | Toll Free: | 1-800-811-3855 |  | |
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| Connecticut Office:
Tanzanian Royalty Exploration Corporation
93 Benton Hill Road
Sharon, CT 06069
Telephone: (860) 364-1830
Fax: (860) 364-0673
Fax: Weekends & Evenings: (860) 364-1019
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| Exploration Office:
| Address: | P.O. Box 10953 Mwanza Tanzania | | Telephone: | 255 28 250 2305 | | Fax: | 255 28 250 2305 |  | |
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| Stock Exchange Listing:
Toronto Stock Exchange
Trading Symbol: TNX
American Stock Exchange
Trading Symbol: TRE
Form 20-F, File No. 0-50634
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| Legal Counsel: MacLeod Dixon
| Address: | 3700 Canterra Tower 400 Third Avenue, SW Calgary, AB Canada T2P 4H2 |  | |
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| Auditors: KPMG LLP.
| Address: | 777 Dunsmuir Street P.O. Box 10426 Pacific Centre Vancouver, BC Canada V7Y 1K3 |  | |
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| Transfer Agent & Registrar: Computershare Trust Company of Canada
| Address: | 510 Burrard Street Vancouver, BC Canada V6C 3B9 |  | |
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