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SHARE CAPITAL:

Shares Outstanding: 112,970,897 shares

OFFICERS & DIRECTORS:

Michael G. Greenwood -- Chairman, CEO, Directo
Mark Hornett -- President, COO, Director
Ted Watchuk, B.Sc. -- Vice President, Exploration
Doug Crawford -- P. Eng Vice-President, Production
Daryl Gilbert -- Director
Mr. William Shupe -- CFA, M.Sc., L.L.B, Director
Grant B. Fagerheim -- Director
James (Terry) McCoy, P. Geol -- Director

AUDITORS:

Ernst & Young

BANKERS:

HSBC Bank Canada
Bank of Montreal, Calgary

TRANSFER AGENT:

Computershare Trust Company of Canada

LEGAL COUNSEL:

Burnet Duckworth & Palmer LLP

TSX VENTURE:

PRD