SHARE CAPITAL:

Shares Outstanding: 109,839,946 shares

OFFICERS & DIRECTORS:

Michael G. Greenwood -- Chairman, CEO, Director
Mark Hornett -- President, COO, Director
Roger Harman -- Chief Financial Officer
Doug Crawford -- P. Eng Vice-President, Production
Daryl Gilbert -- Director
Mr. William Shupe -- CFA, M.Sc., L.L.B, Director
Grant B. Fagerheim -- Director
John Greenwood -- 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