Corporate Directory

Trading Symbol
TSX Venture Exchange - LAT

Management: CEO & President Executive Vice President Exploration Chief Financial Officer Corporate Secretary	David G. Wahl, P.Eng., P.Geo. Waldo A. Perez, Ph.D. (Geology), P.Geo. Raymond Mitchell, CA Paul Fornazzari, B.Sc., LLM

Board Of Directors: Chairman (Acting) Director Director Director Director Director Director	Paul Fornazzari, B.SC., LLM. Harvey H. McKenzie, CA (Canada) David G. Wahl, P.Eng., P.Geo. Waldo A. Perez, Ph.D., P.Geo. Patricia Sheahan, BA, Geology. Michael J. H. Brown, CFA. Theodore J. Freedman.

Corporate Head Office:
Latin American Minerals Inc.
357 Bay St., Suite 602
Toronto, Ontario
M5H 2T7
Canada

Telephone: 416-363-0841
Fax:416-363-0585
Email:

Mendoza Office:
Latin American Minerals Argentina S.A.
Ricardo Videla 8046
(5505) La Puntilla
Mendoza -Argentina
Telephone: (00-54-261) 439-9268

Paraguay
Juan Carlos Benitez
Aviadores del Chaco
2996
Asuncion, Paraguay
Telephone: +595-216-08322

Colombia
Hernan Ortiz
Carrera 9 # 69-70
Bogotá -DC Colombia
Telephone: 00-057-1-804-3845

Transfer Agent and Registrar:
Computershare Investor Services Inc.
3rd Floor - 510 Burrard Street
Vancouver, BC, V6C 3B9
Canada

Auditors:
Ernst & Young LLP
Suite 2300 - 700 West Georgia Street
Vancouver, BC, V7Y 1C7
Canada

Legal Council
Gowling Lafleur Henderson LLP
1 First Canadian Place, Suite 1600
100 King Street West
Toronto, Ontario
Canada M5X 1G5

Telephone:  416 369-7115
Fax:               416 862-7661