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|  Head Office: Kermode Resources Ltd.
| Website: | http://www.kermode.com | | Email: | | | Address: | Suite 520
470 Granville Street
Vancouver, BC
Canada V6C 1V5 | | Telephone: | (604) 687-7178 | | Fax: | (604) 687-7179 | | Toll Free: | 1-800-613-7083 |  | |
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| Transfer Agent: Pacific Corporate Trust
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| Directors & Officers:
Donald G. Moore, Chairman & CEO
D. Neil Briggs, President
Russell Birrell
Bryan Slusarchuk
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