Corporate
 
Registrar and Transfer Agent:
Computershare Trust Company of Canada
510 Burrard Street
Vancouver, British Columbia V6C 3B9
Telephone: 604-661-9400
Fax: 604-683-3694
Chalice Diamond Corp. 711-675 West Hastings Street, Vancouver, British Columbia, Canada V6B 1N2 (604) 685-2222