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Corporate Directory

Registered Office

800 Place Victoria, Suite 3700, Montreal, QC.  Canada

Corporate Office

Suite 3B, 38 Jermyn Street, London, SW1Y 6DN United Kingdom

Legal Advisers in the UK

Kerman & Co LLP
200 Strand
London
WC2R 1DJ

Legal Advisors in Canada

Fasken Martineau
Stock Exchange Tower
800 Square Victoria, Suite 3700 P.O. Box 242
Montréal, QC H4Z 1E9
Canada

Registrar and Transfer Agent

Computershare Investor Services Inc.
510 Burrard St, 3rd Floor,
Vancouver, BC V6C 3B9
Canada

Auditors

FBL LLP
Chartered Professional Accountants
1325 Lemire Blvd.
Drummondville
Que´bec J2C 7X9
Canada

Bankers

Royal Bank of Canada
1, Place Ville Marie
Montreal, Quebec
Canada
H3C 3B5