Corporate Directory

Head Office: Diamond International Exploration Inc.

Email:
Address:	Suite 2760 -- 200 Granville Street Vancouver, BC V6C 1S4
Telephone:	604 696-3613
Fax:	604 687-0043

Auditor: BDO Dunwoody LLP

Website:	http://www.bdo.ca
Address:	P.O. Box 32 200 Bay Street, 33rd Floor Toronto, ON Canada M5J 2J8
Telephone:	416-369-3116
Fax:	416-865-0887

Transfer Agent: Equity Transfer & Trust Company

Website:	http://www.equitytransfer.com
Address:	200 University Avenue Suite 400 Toronto, ON Canada M5H 4H1
Telephone:	416-361-0152
Fax:	416-361-0470

Vancouver Office: Equity Transfer & Trust Company

Address:	Suite 1620 1185 West Georgia St. Vancouver, BC V6E 4E6
Telephone:	604-696-4230
Fax:	604-696-9860