Corporate Information:
(Directors' and Officers, Profiles)

Directors:

David A. Henstridge, B.Sc (Hons), FAusIMM, MAIG, MGSAust.
President
Melbourne, Victoria, Australia

Nick DeMare, CA
Director
Burnaby, BC, Canada

Harvey Lim, CA
Director
Burnaby, BC, Canada

Secretary:

Mariana Bermudez
Vancouver, BC, Canada

Head Office:

c/o Chase Management Ltd.
Suite 1305 - 1090 West Georgia St.
Vancouver, BC V6E 3V7

Mailing Address:

Suite 1305 - 1090 West Georgia St.
Vancouver, BC V6E 3V7

Tel: (604) 685 9316
Fax: (604) 683 1585
Email: info@tumiresources.com

Transfer Agent & Registrar:

Computershare Trust Company of Canada
Vancouver, BC, Canada

Auditors:

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

Shares:

As at December 19th, 2008, shares issued are 27,795,706.

Cash:

As at December, 2008, Cnd $500,000 approx.

Stock Exchange and Symbol:

TSX Venture Exchange (TM)
Frankfurt Stock Exchange (TUY)