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Mill City Gold Corp.

4719 Chapel Road NW
Calgary, AB T2L 1A7
Tel:  403-640-0110
Fax:  403-640-4024
Email:  info@millcitygold.com
Website: www.millcitygold.com


Officers and Directors

James R. Brown - Chairman, President & CEO
Janice Brown - Director, CFO & Corporate Secretary
Herb J. Leary - Director
Gordon S. McKinnon - Director

Stock Exchanges:

TSX Venture Exchange (Trading Symbol:  MC)
OTC Markets (Trading Symbol:  MCYGF)
Frankfurt Stock Exchange (Trading Symbol:  NJ6)

Share Structure:
(as at 11/17/2011)

Shares Issued:  83,775,539
Warrants Outstanding:  4,440,000
Options Outstanding:  12,490,000
Fully Diluted:  100,705,539
52 Week High/Low:  $0.19/$0.03

Reporting Jurisdiction:  British Columbia, Alberta & Quebec

CUSIP Number: 599805

Auditors

D& H Group LLP
1333 West Broadway, 10th Floor
Vancouver, BC V6H 4C1

Transfer Agent and Registrar

Olympia Trust Company
1003 - 750 West Pender Street
Vancouver, BC V6C 2T8

Legal Counsel

DuMoulin Black LLP
595 Howe Street, 10th Floor
Vancouver, BC V6C 2T5

Newswire Service

Marketwire
700 West Pender Street
Suite 1505
Vancouver, BC V6C 1G8

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