NAME POSITION COMPANY ADDRESS
MARK KUSS CHAIRMAN TEINE ENERGY INC. BOX 705

KINDERSLEY, SK  S0L 1S0

DANIEL DEIANA VICE CHAIRMAN WHITECAP RESOURCES INC. 600 2ND ST E

BOX 1803 KINDERSLEY, SK  S0L 1S0

LES D. COOK DIRECTOR CANADIAN NATURAL RESOURCES INC. NE 18-32-28 W3 RM ANTELOPE PARK 322

BOX 35 COMPEER, AB T0C 1A0

DEAN ELLIS DIRECTOR WHITECAP RESOURCES INC. 302 5TH AVE WEST

COLEVILLE, SK  S0L 0K0

GRAHAM DAVIDUK DIRECTOR CRESCENT POINT RESOURCES 9-701 MCINTOSH ST E, SWIFT CURRENT, SK  S9H 1H7
BARRY KNIGHT DIRECTOR ARGO PRODUCTION ACCTING LTD. BOX 1747 KINDERSLEY, SK  S0L 1S0
CAREY ROESLER DIRECTOR TAMARACK VALLEY NW 25-33-27 W3

RM OF ANTELOPE PARK 322

BOX 41, COMPEER, AB  T0C 1A0

DWIGHT BROST DIRECTOR AUDAX INVESTMENTS NW-21-27-24 W3

RM OF KINDERSLEY

BOX 475 KINDERSLEY, SK  S0L 1S0

CORI SCHMIDT DIRECTOR NOVUS ENERGY INC SW-27-29-33w3, RM of Kindersly

Box 1823 Kindersley, SK  S0L 1S0

CUSTODIAN W3M LAND MANAGEMENT Tervita TRD Facility, 16-16-30-23 W3M, 11 KM North of Kindersley on Highway 21.