Directors and Officers

2011 Directors & Officers   President: William Speirs (Canadian Stock Transfer Company, Inc.) Email: bspeirs@canstockta.com Phone: (416) 643-5305 Fax:     (416) 643-5530 Vice President: Donna McLaughlin (Computershare Investor Services) Email: donna.mclaughlin@computershare.com Phone: (416) 263-9555 Fax:     (416) 981-9800       Secretary/Treasurer: Terry Martinuk (Equity Financial Trust Company) Email: TMartinuk@EquityFinancialTrust.com Phone: (416) 361-0930 Ext 333 Fax:     (416) 361-0470     Director: Jay Campbell (Valiant Trust) Email: jay.campbell@valianttrust.com Phone: (403) 781-8757 Fax:     (403) 233-2857

Director: Richard Barnowski (Olympia Trust Company) Email: Barnowskir@olympiatrust.com Phone: (414) 364-5043 Fax:     (416) 364-1827

STAC Representatives to Industry Committees:   Securities Transfer Association, Inc. (US) Board of Directors – Bill Speirs bspeirs@canstockta.com CSA NI 54-101 Advisory Committee – Helen Stratigeas & Lara Donnaldson – HStratigeas@EquityFinancialTrust.com – Lara.Donaldson@Computershare.com CSA NI 54-101 Technical Working Group – Amanda Castellano & James Hinnecke – Amanda.Castellano@Computershare.com – JHinnecke@canstockta.com CDS SDRC Strategic Development Review Committee – Terry Martinuk – TMartinuk@EquityFinancialTrust.com CDS SDRC Entitlements Sub-Committee – Ursula McDonald – umcdonald@canstockta.com