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Board of Directors:

Andre Douchane
Ontario, ON
Director
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Robin E. Goad
Arva, ON
Director
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Warren Moysey
Toronto, ON
Director
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William. J. Solloway
New York, NY &
Delray Beach, FL
Chairman
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Kenneth Stowe
Toronto, ON
Lead Director
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Chad Williams
Toronto, ON
Director
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Blane W. Wilson
Elko, NV
President, CEO and Director
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(Updated 7/26/11)




Senior Management and Corporate Officers:

Blane W. Wilson
Elko, NV
President, CEO and Director
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Jorge Avelino
Vancouver, BC
Chief Financial Officer
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Dean T. “Ted” Wilton
Elko, NV
Vice President, Exploration
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James L. Balagna III
Winnemucca, NV
Chief Geologist
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Brendan J. Donohoe
Westport, CT
Treasurer
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Richard Kern
Reno, NV
Consulting Geologist
(MinQuest)
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Qualified Person:

Richard Kern, M.Sc. P. Geo of MinQuest Inc. of Reno, NV is a Consulting Geologist for Klondex and is the Qualified Person responsible for the accuracy of exploration drilling results and other technical information on this website pursuant to NI 43-101.


Edwin Ullmer, M.Sc. P.Geo. of Westminster, CO is an independent geologist who served as the Qualified Person for Klondex's March 30, 2009 technical report pursuant to NI 43-101. Material exploration activity since the 2009 Report has triggered the requirement under NI 43-101 to file a new technical report which is currently being prepared.

Corporate Offices:

Canada:
Suite 600, 595 Howe St.
Vancouver, BC V6C 2T5
Tel: 604 662-3902

USA:Nevada Office:
Klondex Gold & Silver Company
1250 Lamoille Highway,
Suite 312
Elko, NV 89801
Phone: (775) 738-6070


Investor Relations:
David Collins
Jaffoni & Collins
116 East 16th Street, 11th Floor
New York, NY 10003
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
(212) 835-8500


Capitalization & Stock Info:


Stock Traded:

Toronto Stock Exchange
Symbol: KDX

Other OTC
Symbol: KLNDF

Stock CUSIP:
CUSIP#: 498696103


Capitalization as of 12/31/11:

Issued and Outstanding Common Shares  - 46,418,323
Diluted Common Shares  - 59,080,003

Stock Transfer Agent:

Computershare Investor Services
100 University Ave.
9th Floor, North Tower
Toronto, Ontario M5J 2Y1
Canada
800-564-6253 or 514-982-7555
http://corporate.computershare.com/Canada/about/ContactUs/Pages/ContactUs.aspx