| Board of Directors | |
| John Blake | President, CEO & Director |
| Keith Hulley | Chairman, Director |
| Dr. Thomas O'Neil | Director |
| Luis J. Baertl | Director |
| Steven Krause | Director |
| Wayne Kirk | Director |
| Corporate Secretary | |
| Amie Kukkola | |
| Registered & Principal Office | |
| Luna Gold Corp. 800-543 Granville St. Vancouver, B.C. V6C 1X8 Telephone: 604 558 0560 Facsimile: 604 558 0561 Email: info@lunagold.com Website: www.lunagold.com | |
| Stock Exchange Listings | |
| TSX Venture | Symbol LGC |
| LMA Exchange | Symbol LCG |
| OTCQX | Symbol LGCUF |
| Auditors | |
| PricewaterhouseCoopers 250 Howe Street, Suite 700 Vancouver, B.C. V6C 3S7 Telephone: 604 806 7000 Facsimile: 604 806 7806 | |
| Solicitors | |
| Cassels Brock & Blackwell LLP 2100 Scotia Plaza 40 King Street West Toronto, O.N. M5H 3C2 Telephone: 416 869 5300 Facsimile: 416 360 8877 | |
| Bankers | |
| HSBC Bank of Canada | |
| Share Registry | |
|
Computershare Trust Company of Canada 510 Burrard Street, 2nd Floor | |
