Corporate and Share Information

Locations and Contacts

Vancouver, Canada (Head Office)

Suite 1400, 400 Burrard Street
Vancouver, BC, Canada
V6C 3A6

Phone: (604) 685-6269

Fax: (604) 685-6268

Email: info@bearcreekmining.com

Lima, Peru

Av. Republica de Panama
3505 Piso 6
San Isidro, Lima - 27, Peru

Phone: (511) 222-0922

Investor Relations Contact

Barbara Henderson, Director of Investor Relations

Email: barb@bearcreekmining.com

Phone: (604) 628-1111

Shares

Trading Symbol: BCM on TSX Venture; BCEKF on OTC

CUSIP: 07380N104

ISIN: CA07380N1042

Structure

Issued and Outstanding: 103,085,064 shares

Options: 6,480,750 shares (priced between $1.41 and $3.55 CDN)

Total (fully diluted): 109,565,814 shares

Ownership*

Wheaton Precious Metals Corp. 12.8%

Mason Hill Advisors 12.7%

Tocqueville Asset Management 10.4%

Sun Valley Gold 9.9%

Other Institutional Holders (cumulatively) 10.4%

Insiders (cumulatively) 4.6%

Retail Holders (cumulatively) 39.2%

* quantities are approximate, and based on public records

Corporate

Year-End: December 31

Jurisdiction of Incorporation: British Columbia

Date of Incorporation: August 31, 1999

Auditors

PricewaterhouseCoopers LLP

Suite 700

250 Howe Street
Vancouver, British Columbia, Canada
V6C 3S7

Transfer Agent

Computershare Trust Company

2nd Floor

510 Burrard Street

Vancouver, British Columbia, Canada

V6C 3B9

For inquiries related to shares, certificates, transfers, change of address or account information, please contact Computershare through their secure online form https://www-us.computershare.com/Investor/Contact/Enquiry or by phone at 604-661-9400 (in Vancouver); 1-800-564-6253 (Toll Free); or +1-514-982-7555 (International)

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