Corporate Directory

Legal Counsel:

Armstrong Simpson
2080 – 777 Hornby Street
Vancouver, BC
V6Z 1S4
Phone:  (604) 683-7361 Fax:  (604) 662-3231
www.armlaw.com

Transfer Agent:

Computershare Investor Services Inc.
510 Burrard Street, Third Floor,
Vancouver, BC Canada V6C 3B9
Local: 604-661-9400 Fax: 604-661-9401
Toll Free: 1-800-564-6253
International: 514-982-7555
Email: service@computershare.com
Manage your shares online at Computershare’s Investor Centre at:
www-us.computershare.com/investor

Auditors:

Smythe Ratcliffe, LLP
355 Burrard Street, Suite 700,
Vancouver, BC Canada V6C 2G8
Phone: 604-687-1231 Fax: 604-688-4675
www.SmytheRatcliffe.com

Fiscal Year End:   December 31

CUSIP:   03463E103