American Manganese Inc. Corporate Data

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SHARE STRUCTURE:
Shares Outstanding: 108,226,547
Warrants & Options:  34,008,923
Fully Diluted: 142,535,470 **

**as of August 13, 2012

RECORDS OFFICE:
Fraser & Company
Barristers & Solicitors
#1200 – 999 West Hastings
Vancouver, B.C. V6C 2W2

TRANSFER AGENT:
Computershare Investor Services Inc.
3rd Floor, 510 Burrard St.
Vancouver, B.C.
V6C 3B9

GEO. CONSULTANTS:
Norm Tribe, P.Eng.
John W. Fisher, P.Eng., C.Eng., M.I. Chem.E.

TICKER SYMBOLS:
TSX.V: AMY
PINKS: AMYZF.pk
FRANKFURT: 2AM

AUDITORS:
MNP LLP
Chartered Accountants
2300, 1055 Dunsmuir Street
Vancouver, BC V7X 1J1

SOLICITORS:
Fraser & Company
Barristers & Solicitors
#1200 – 999 West Hastings
Vancouver, B.C. V6C 2W2