exchange symbol
SWY:TSX

shares issued
80,915,671

fully diluted
85,243,967

directors and officers
Eira Thomas, President, CEO and Director
Catherine McLeod-Seltzer, Co-Chairman and Director
John E. Robins, Co-Chairman and Director
D. Bruce McLeod, Vice-President, COO and Director
Robin Hopkins, Vice-President Exploration
Peter Nixon, Director
Jeff Stibbard, Director
Anthony Walsh, Director
Dave Douglas, Corporate Secretary

legal counsel
DuMoulin Black
10th Floor – 595 Howe Street
Vancouver, BC, Canada V6C 2T5

auditors
Staley, Okada & Partners
Suite 400 – 889 West Pender Street
Vancouver, BC, Canada V6C 3B2

transfer agent
Pacific Corporate Trust Company
10th Floor – 625 Howe Street
Vancouver, BC, Canada V6C 3B8

website
www.stornowaydiamonds.com

email address
info@stornowaydiamonds.com

office address
Suite 860 – 625 Howe Street
Vancouver, BC, Canada V6C 2T6
tel: 604.331.2259 1.888.338.2200
fax: 604.689.5041

The Annual General Meeting of Shareholders will be held at the XChange Centre, 888 Dunsmuir Street, 2nd floor, Vancouver on Wednesday, August 23rd, 2006 at 10:00 am.

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