ROME, THE COMPANY & MAJOR PROPERTIES
Rome Resources Ltd. [Rome] is incorporated in British Columbia. Rome has two wholly-owned subsidiaries, Roma Recursos de Mexico S.A. de C.V., incorporated in Mexico, and Rome Nevada Inc., incorporated in the State of Nevada, U.S.A. The majority of Rome’s properties in Mexico and Argentina (click “Projects”) are held with 100% interest in mineral rights. Rome also owns or has optioned several other smaller properties in Mexico.
Major properties held by Rome in Mexico include: (i) the Inguaran Valley Porphyry Copper-Silver-Gold-Tungsten Property (10,208.6 hectares) in the state of Michoacan, (ii) the Don Luis Silver-Gold-Tungsten Greisen-Porphyry Property (3,550 ha) in the state of Sonora, (iii) the Los Muertos Bulk Silver-Gold Property (2,260 ha) in Sonora, and (iii) the La Colorada Bulk Gold-Silver Property (23,339.6 ha) in Sonora.
Rome is directly registered to do business in Argentina and holds gold vein and gold-copper porphyry prospects on the Varvarco property (17,390 ha) in the province of Neuquen.
ROME, OFFICES & SHARE DETAILS
Rome’s Registered and Records Office is: Thomas, Rondeau, Suite 300 - 576 Seymour Street, Vancouver, BC, Canada V6B 3K1
Rome’s Business Office is at: 205 - 16055 Fraser Highway, Surrey, BC, Canada V4N 0G2. Telephone: (604) 507-2181, Fax: (604) 507-2187
Rome’s Share Capital as of August 2010 is:
* Authorized: unlimited common shares without par value
* Number of common shares issued & outstanding: 16,567,001
* Stock Options Outstanding: 1,161,000 shares at CDN$0.32
* Outstanding share purchase warrants: 1,600,000 exercisable at prices from $0.20 to $0.30/share and with expiry from Dec 2011 to September 2014
* Fully diluted shares: 21,828,001
OTHER DATA
* Industry Classification: Junior Natural Resource-Mining
* Date of Formation: 1990 November 04
* Governing Jurisdiction: British Columbia
* Issuer in BC and Alberta
* Accountant: R. G. Management, Surrey, BC
* Auditor: Davidson & Company, Vancouver, BC
* Legal Counsel, BC: Mr. James L. Harris, Thomas, Rondeau, Vancouver, BC
* Legal Counsel, Argentina: Mr. Cosme Beccar Varela, Buenos Aires, Argentina
* Legal Counsel, Mexico: Ms Yvonne Avalos Cazares, Avalos y Abogados, S.C., Mexico City, D.F., Mexico
* Transfer Agent: Pacific Corporate Trust Company, Vancouver, BC
* Financial Year End: September 30
* Wholly owned Mexican subsidiary: Roma Recursos de Mexico, S.A. de C.V.
ROME’S DIRECTORS & OFFICERS
* Colin I. Godwin, President and Director, Coquitlam, BC, Canada
* Hugh Squair, Director, Surrey, BC, Canada
* Reiner Specht, Director, Port Moody, BC, Canada
* James Harris, Corporate Secretary, Vancouver, BC, Canada
* Jesus Alberto Bojorquez O., Mexican Manager & Director of Roma Recursos de Mexico, S.A. de C.V., Hermosillo, Sonora, Mexico
* Sheryl Jones, Chief Financial Officer, Surrey, BC, Canada
* Peter Rook-Green, Treasurer, Surrey, BC, Canada
ROME DIRECTOR & OFFICER PROFILES
President and Director: Dr Colin I. Godwin (PhD, PEng [BC], PGeo [BC]) taught exploration for, and the geology of, mineral deposits at The University of British Columbia (UBC) from 1975 to early retirement in December 1999. In academia he specialized in field and laboratory studies of most types of deposits, including: kimberlite, skarn, porphyry, epithermal and volcanogenic deposits. Interpretation of lead isotopes in galena as related to mineral exploration was an academic focus.
He has published more than one hundred papers, about thirty-five of them professionally adjudicated. In 1990 he received the prestigious Duncan R. Derry Medal from the Mineral Deposits Division of the Geological Association of Canada. Now a Professor Emeritus, Department of Earth & Ocean Sciences, UBC, he consults world wide in mineral exploration. Dr Godwin, a founding director of International Geosystems Ltd., became involved in the development of the GEOLOG System, one of the first computer based schemes for capturing and using data from exploration- development work, especially drill holes. With more than 40 years of exploration related experience he recently has conducted: (i) exploration programs in Mexico, Argentina, Yukon, Nevada, Nicaragua, Honduras and Costa Rica, (ii) drilling projects in Nevada and Mexico, and (iii) property examinations in Argentina, Mexico, Northwest Territories, Nevada, Costa Rica, Ecuador and India. He is also a director of another junior mining company on the TSX. He may be reached at:
Dr Colin Godwin
Godwin Consultants Ltd.
665 Gatensbury Street, Coquitlam
BC, Canada V3J 5G9
Telephone: (604) 939-6507 (with voice mail)
FAX: (604)939-7380 (with telephone)
Email: cigodwin@shaw.ca
Director: Dr Hugh Squair (PhD, PEng [ON]) is a graduate of the Universities of Saskatchewan with a BA in geology and London, UK, with a PhD in mining geology. He has over 35 years of field, managerial and exploration consulting experience in the search for precious and base metals within North America and abroad. Dr. Squair has held senior exploration positions with Falconbridge Ltd., Selection Trust Group, Newmont Exploration of Canada, and has worked as a consultant to Kennecott Canada and Watts Griffis & McOuat Ltd., Toronto. He is also a director of other junior companies on the TSX. He may be reached at:Dr Hugh Squair
1770 128 Street, Surrey
BC, Canada V4A 8V2
Telephone: (604) 536-4501
Email: squair@telus.net
Director: Mr Reiner Specht (BGs, Econ Comm [SFU]) is a management consultant and accountant. Specializing in small to medium sized companies, he provides consulting, taxation, accounting and computer services. Mr. Specht contributes on a voluntary basis to important community events, community associations and festivals. He was a member in the Port Moody Land Use Planning Committee and is an active participant in municipal politics. He may be reached at:Mr Reiner Specht
129 April Road, Port Moody
BC, Canada V3H 3M4
Telephone: (604) 469-8957
Fax: (604) 469-0862
Email: rspecht@shaw.ca
Corporate Secretary: Mr James Harris is a corporate, securities and business lawyer with over 25 years experience in British Columbia and internationally. He has extensive experience with the acquisition and disposition of assets, corporate structuring and restructuring, regulatory requirements and corporate filings, and corporate governance. Clients have included public companies listed on the TSX Venture Exchange, the Toronto Stock Exchange, the OTC Bulletin Board and NASDAQ. Involved in a number of professional and community activities, Mr. Harris has been an instructor at the Professional Legal Training Course for articling students sponsored by the Law Society of British Columbia on the subject of corporate and securities law. Mr. Harris was also a Founding Member of the Legal Advisory Committee of the Vancouver Stock Exchange. Apart from his legal education, Mr. Harris has also completed a graduate course in business at the London School of Economics. He may be reached at:Mr. James L. Harris
Thomas, Rondeau
Suite 300-576 Seymour Street
Vancouver, BC, Canada V6B 3K1
Telephone: (604) 688-6775 (ext. 230)
Fax: (604) 688-6995
Cell (Mobile): 778-688-1479
Email: jharris@thomasrondeau.com
Chief Financial Officer: Ms Sheryl Jones has more than fifteen years of accounting experience working primarily for TSX-V listed companies. She was born in Mayo, Yukon. She has attended Simon Fraser University and Langara College through the Society of Management Accountants of BC. She may be reached at:R-G Management.
Suite 205-16055 Fraser Highway
Surrey, BC, Canada V4N 0G2
Telephone: (604) 507-2181
Fax: (604) 507-2187
Email: shrylrgm@telus.net
Treasurer: Mr Peter Rook-Green obtained a Certified Management Accountant (CMA) designation in 1971. Mr. Rook-Green has extensive experience (over forty years) as a financial executive in the resource industry. He served as financial officer and a director of Newmont Mining Corporation’s Canadian subsidiaries until 1989; was director and chief financial officer of City Resources (Canada) Ltd. until 1990, a junior exploration-stage public company which traded on the Toronto Stock Exchange and on NASDAQ in the US; and was a corporate controller, Royal Oak Mines Inc. until 1994, a public gold mining company trading on the Toronto and American Stock Exchanges. Since then Mr. Rook-Green has been president of Rook-Green Investments Inc. (doing business as R-G Management), a company providing business management, accounting services and regulatory filings for Vancouver based public companies. He may be reached at:R-G Management.
Suite 205-16055 Fraser Highway
Surrey, BC, Canada V4N 0G2
Telephone: (604) 507-2181
Fax: (604) 507-2187
Email: peterrgm@telus.net
