Amarc Resources Ltd.

Corporate Information


CAPITALIZATION (30-Apr-2012)

LISTED

Common Authorized Unlimited
Issued 138,574,061
Fully Diluted 159,376,644

TSX Venture Exchange (AHR)
OTC:BB (AXREF)

OFFICERS

DIRECTORS

Robert Dickinson, Chairman
Ronald Thiessen , President & CEO
Diane Nicolson, Executive VP
Paul Mann, CFO
Trevor Thomas, Secretary

Rene G. Carrier
David J. Copeland
Barry Coughlan
Scott D. Cousens
Robert A. Dickinson
Jeffrey R. Mason
Ronald W. Thiessen

TRANSFER AGENT

BANK

Computershare Investor Services Inc.
3rd Floor, 510 Burrard Street
Vancouver, British Columbia
Canada V6C 3B9

Canadian Imperial Bank of Commerce
400 Burrard Street
Vancouver, British Columbia
Canada V6C 3A6

ATTORNEYS

AUDITORS

McMillan LLP
Barristers & Solicitors
1500-1055 West Georgia St.
Vancouver, British Columbia
Canada V6E 4N7

DeVisser Gray
Chartered Accountants
401-905 West Pender Street
Vancouver, British Columbia
Canada V6C 1L6

CORPORATE ADDRESS

MORE INFORMATION

15th Floor - 1040 West Georgia Street
Vancouver, British Columbia
Canada V6E 4H1

Telephone: (604) 684-6365
Facsimile: (604) 684-8092
Toll Free: 1-800-667-2114

Bob Jeffery
Investor Relations
15th Floor - 1040 West Georgia Street
Vancouver, British Columbia
Canada V6E 4H1

Email:
Toll Free: 1.800.667.2114
Phone: (604) 684.6365
Fax: (604) 684.8092