Stealth Ventures Ltd

Stealth Ventures

1200, 633 - 6th Avenue S.W.
Calgary, AB, T2P 2Y5
Canada

Auditors:

KPMG LLP
http://www.kpmg.ca

Legal Counsel:

Tupper Jonsson & Yeadon

Bank:

Canadian Western Bank
http://www.cwbank.com

Transfer Agent & Registrar:

Computershare Trust Company of Canada
http://www.computershare.com

Stock Exchange Listing:

Toronto Venture Exchange
http://www.tsx.com