Pounder Venture Capital Corp

Directors

Gabriel "Kapo" Simonian
kaposimonian@pounderventure.com

Russ Guyatt
russguyatt@pounderventure.com

Thomas A. Patterson
tpatt@sympatico.ca

Steven M. Mintz

D.Campbell Deacon

Head Office
Pounder Venture Capital Corp.
P.O. Box 77042
Markham, ON
Canada L3P 0C8

Registrar and Transfer Agent
Equity Transfer and Trust Company
200 University Avenue, Suite 400
Toronto ON, M5H 4H1

Legal Counsel
Davis LLP
Suite 1000, Livingston Place West
250 2nd St. SW
Calgary AB, Canada T2P 0C1

London Legal Counsel
Berwin Leighton Paisner LLP
Adelaide House
London Bridge
London EC4R 9HA

Auditors
MacKay LLP
Chartered Accountants
Suite 1700, 717-7th Avenue SW
Calgary, AB
Canada T2P 0Z3