Corporate Office

Golden Queen Mining Consolidated Ltd.
880 - 580 Hornby Street
Vancouver, BC

Registered & Records Office & Legal Counsel

Morton Law LLP
Suite 1200 - 750 West Pender Street
Vancouver, BC
Tel: (604) 681-1194
Fax: (604) 681-9652
http://www.mortonlaw.ca

Auditors

PwC Canada
700 - 250 Howe Stree
Vancouver, BC
Tel: (604) 806-7000
http://www.pwc.com/

Accountants

Malaspina Consultants Inc.
880 - 580 Hornby Street
Vancouver, BC
http://www.malaspinaconsultants.com/

Transfer Agent

Computershare

1.800.564.6253 toll free in Canada & United States
1.514.982.7555 international direct dial