About Us

Corporate Directory

CORPORATE OFFICE

Exchange Tower
130 King Street West, Suite 740
Toronto, Ontario, Canada
M5X 2A2
T +1-647-260-1500
F +1-416-304-4000

CORPORATE INFORMATION

Stock Exchange:
TSX
Stock Symbol:
TXG
Reporting Jurisdiction:
Toronto, ON
Financial Year-End:
December 31
Auditor:
KPMG LLP

MEXICAN OPERATIONS

Torex Gold – Minera Media Luna SA de CV
404 Av. Ejercito Nacional, Of
804, Col. Polanco, 11560
Ciudad de México, México
T 723-123-6000

TRANSFER AGENT

Registrar and Stock Transfer Agent questions on stock transfer, change of address, lost certificates and dividends should be sent to:

Computershare Investor Services Inc.
100 University Avenue, 8th Floor
Toronto, Ontario M5J 2Y1
Tel: +1-416-263-9200
Web: www.computershare.com

INVESTOR CONTACT

Dan Rollins
Vice President, Corporate Development and Investor Relations
T +1-647-260-1503
E

MEDIA CONTACT

Angie Robson
Vice President, Corporate Affairs and Social Responsibility
T +1-647-725-9977
E

HUMAN RESOURCES

For Human Resources contacts, please visit our Careers section.

WHISTLEBLOWER HOTLINE

In conjunction with our Whistleblower Policy, any employee or member of the public who becomes aware of a violation of our Code of Business Conduct and Ethics has several options for reporting it:

Mary Batoff
General Counsel and Corporate Secretary Torex Gold Resources
E:
T: +1-416-203-7431
(email – English or Spanish, telephone - English only)

The Whistleblower Hotline is provided through ClearView ConnectsTM, a reporting service that the Corporation has set up for this purpose. This service enables individuals to submit a confidential and anonymous report in either English or Spanish:

BY INTERNET Individuals can access www.clearviewconnects.com and follow the directions on the screen to submit a report using the website.

BY SKYPE Individuals can call the same report hot-line by calling clearviewtorexgold.

BY MAIL Individuals can send reports by mail to a confidential post office box at:
P.O. Box 11017
Toronto, Ontario
Canada M1E 1N0

BY PHONE Individuals in Canada can call a dedicated Toll-free Hotline at 1-844-415-0097 and choose to speak with a live agent or leave a voice mail report.

Individuals in Mexico may call 1-800-062-2812

All complaints received will be considered carefully. Any complaint should provide sufficient details so that a reasonable investigation can be conducted.

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