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 |  Corporate Head Office: Nordic Diamonds Ltd.
| Address: | PO Box 10351
Suite 888 - 700 West Georgia Street
Vancouver, BC
Canada V7Y 1G5 | | Telephone: | 604-718-5454 | | Fax: | 604-646-2054 | | Toll Free: | 1-888-500-4587 | | Email: | | | Website: | http://www.nordicdiamonds.com |  | |
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| Swedish Subsidiary Office: North Star Diamonds AB Sweden
| Address: | Kungsgatan 9
PO Box 7315, SE-103 90
Stockholm
Sweden | | |
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| Finnish Subsidiary Office: OY Nordic Diamonds Finland AB
| Address: | Mannerheimintie 16 A 3
00100
Helsinki
Finland | | |
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| Transfer Agent: Computershare Investor Service
| Address: | 510 Burrard Street
Vancouver, BC
Canada V6C 3B9 | | Telephone: | 604-661-0271 | | Fax: | 604-683-3694 | | Email: | | | |
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| Legal Counsel: Salley Bowes Hardwardt LLP
| Address: | Suite 1750 - 1185 West Georgia Street
Vancouver, BC
Canada V6E 4E6 | | Telephone: | 604-688-0788 | | |
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| Auditors: PriceWaterhouseCoopers LLP, Chartered Accountants
| Address: | 7th Floor
250 Howe Street
Vancouver, BC
Canada V6C 3S7 | | |
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