Directors and Officers:
John L. Knowles, President and CEO
Glen Gowryluk, CFO
Andrew W. Daniels
Denis G. Filion
Charles G. Pitcher
Edward Yarrow

Legal Counsel:
Gowling LaFleur Henderson LLP
Ste 2300-1055 Dunsmuire St.
Vancouver, BC V7X 1J1

Auditors:
BDO Canada LLP
600 Cathedral Place
925 West Georgia Street
Vancouver, BC V6C 3L2

Transfer Agent:
Equity Transfer & Trust Company
400 – 200 University Ave
Toronto, ON M5H 4H1

Head Office:
Wildcat Exploration Ltd.
Suite 203, 1780 Wellington Avenue
Winnipeg, Manitoba R3H 1B3