American Manganese Inc. Corporate Data

SHARE STRUCTURE:
Shares Outstanding: 57,386,820
Warrants & Options: 29,605,237
Fully Diluted: 86,992,057

**as of April 20, 2010

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

AUDITORS:
DeVisser Gray
Chartered Accountants
Suite 401, 905 West Pender
Vancouver, B.C. V7Y 1A1

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