Tumi - Premier Silver Explorer in Mexico and Sweden

Directors:
David Henstridge, B.Sc. (Hons), FAusIMM, MAIG, MGSAust.
President & CEO
Melbourne, Australia
Nick DeMare, CA
CFO
Burnaby, BC
Harvey Lim, CA
Burnaby, BC
Rodney B. Johnston, CA
White Rock, BC

Secretary: 
Mariana Bermudez
North Vancouver, BC

Head Office and Mailing Address:
c/o Chase Management Ltd.
1305, 1090 West Georgia Street
Vancouver, BC  V6E 3V7 Canada

Tel:  604.699.0202
Fax: 604.683.1585
Email:  info@tumiresources.com

Transfer Agent and Registrar:
Computershare Trust Company of Canada
Vancouver, BC, Canada

Auditors:
D&H Group
10th Floor, 1333 West Broadway
Vancouver, BC  V6H 4C2 Canada

Share Capital as at December 31, 2011:
Issued and Oustanding:   50,655,039
Stock Options:  2,435,000
Warrants:  14,667,000
Fully Diluted:   67,757,039

Cash as at December 31, 2011:
C$1.5 million approx.

Stock Exchange and Symbol:
TSX Venture Exchange - TM
Frankfurt Stock Exchange - TUY
Pink Sheets - TUMIF