CONTACTS FOR CODE OF CONDUCT

Ethics Officer
LISANNA LEWIS
Gryphon Gold Corporation
711-675 W Hastings Street
Vancouver BC V6B 1N2
T 604.261.2229
F 604.608.3262
llewis@gryphongold.com

Chair of Audit Committee
MARVIN KAISER
506 Route 2205, PO Box 39
Mayfield, KY 42066
Ph.314.566.5044
marvinkent@aol.com

Outside Counsel
KENNETH SAM, ESQ.
Dorsey & Whitney, LLP
Brookfield Place, Canada Trust Tower
161 Bay Street, Suite 4310
Toronto, ON M5J 2S1
Ph.416.367.7373
Fax: 416.367.7371