Fiscal Year End Company Status Exempt Flag December 31 Trading N Board of Directors Name Position J. Howich  Director of the Board Johan T. Shearer  President   Director of the Board Keith Hannan  Director of the Board Mark Tommasi  Secretary of the Board   Director of the Board Michael Romanik  Director of the Board Peter Arendt  Director of the Board Ron J. Savelieff  Director of the Board Tom Nelson  Director of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 17/Aug/1979    Canada      Exchange Filing Office Location Vancouver Regional Service Office		Business Type(s) Primary/Secondary Business Type Details Primary  Gold Mining  Industrial Minerals/Gold   Securities Symbol Security Name Market Status ELT Electra Gold Ltd. TSX Venture TRADING Name History From To Electra Gold Ltd. 17/Feb/1997 Present Company Facts Reconciliation Subject Date Returned Spring 2012 CFR Not Received Associations Auditing Firm:  MacKay LLP, CA Lawyer:  Richard Underhill Transfer Agent:  Computershare Investor Services Inc.
Latest Information Type Date Title News Releases  5/Mar/2013  NEWS RELEASE - ACQUIRES BC GRAPHITE PROPERTY[MARKET NEWS]     NEWS RELEASE - ELECTRA ACQUIRES GROUND NEAR MONSTER LAKE QUEBE[MARKET NEWS]     NEWS RELEASE - GOLD RECOVERIES UP TO 94.6% AU AND 85.7% AG AT E[MARKET NEWS] Bulletins  15/Mar/2013  Property-Asset or Share Purchase Agreement Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
Property Locations Location Name: Operating Location  Area Name:   Effective Date: 17/Aug/1979  Location Ownership Percent: 100  Expiry Date:   Phone: (not available) Address: Vancouver Island, Port Hardy,British Columbia Canada North America Fax: (not available) Description:

* Historical Data