Corporate Directory

Head Office

Lumina Gold Corp
410 - 625 Howe Street
Vancouver, BC
Canada
V6C 2T6
Phone: +1 604 646 1890
Fax: +1 604 687 7041
Toll Free: +1 844 896 8192
Email: info@luminagold.com

Core Management

Marshall Koval - President & CEO, Director
Leo Hathaway - Senior Vice President
Diego Benalcazar - Senior Vice President
Lyle Braaten - VP Legal Counsel
Scott Hicks - VP Corporate Development & Communications
John Youle - VP Corporate Affairs
Martin Rip - Chief Financial Officer
Glenn Mills - Corporate Manager, HSE & Sustainability
Marcelo Rivadeneira - General Manager (Ecuador)
Mit Tilkov - Senior Geologist

Ecuador Office

Odin Mining del Ecuador S.A.
Calle Pampite s/n
Edificio Officenter, of 214, 170901, Cumbaya-Quito
Ecuador
Phone: +593-2 204 2033 | 2 289 3681
Email: info@odinmining.ec
Ecuador Office

Board of Directors

Lyle Braaten
Heye Daun
Marshall Koval
Donald Shumka
Michael Steinmann
Stephen Stow

Auditors

KPMG LLP
Vancouver, BC
Canada

Transfer Agent

Computer Share
Vancouver, BC
Canada
Phone: +1 604 661 9590

Lumina Gold Corp.

SEDAR
CUSIP No: 55026L
Year End: December 31

Legal Counsel

Borden Ladner Gervais LLP
Vancouver, BC
Phone: (604) 687-5744