Transfer Agent, Legal Counsel, and Auditors

Shareholders with questions regarding stock certificate holdings, changes in registration address, lost certificates, dividend payments and other shareholder account matters should contact the Company’s transfer agent at the following address:

Computershare Trust Company
350 Indiana Street, Ste. 800
Golden, Colorado 80401
303-262-0600
303-262-0604 Fax
800-962-4284 Toll Free
www.computershare.com

Computershare Trust Company of Canada
100 University Avenue
11th Floor, South Tower
Toronto, Ontario MJ5 2YI
416-263-9200
416-263-9261 Fax
www.computershare.com


Legal Counsel

Hogan & Hartson LLP
Denver, Colorado 80202


Auditors

PricewaterhouseCoopers LLP
Denver, Colorado


Stock Exchange Listings

Nasdaq Stock Market
(Symbol: RGLD)

Toronto Stock Exchange
(Symbol: RGL)


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