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| Company Head Office:
| Address: | Suite 2000 - 885 West Georgia Street
Vancouver, British Columbia
Canada V6C 3E8 | | Telephone: | (604) 689-7842 | | Fax: | (604) 689-4250 |  | |
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| Registered And Records Office:
| Address: | Suite 2600 - Oceanic Plaza
1066 West Hastings Street
Vancouver, British Columbia
Canada V6E 3X1 | | |
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| Solicitors - Blake, Cassels & Graydon:
| Address: | Vancouver, British Columbia
Canada | | |
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| Auditors - Pricewaterhouse Coopers LLP:
| Address: | Vancouver, British Columbia
Canada | | |
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| Bankers - Bank Of Montreal:
| Address: | Vancouver, British Columbia
Canada | | |
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| Registrar And Transfer Agent - CIBC Mellon Trust Company:
| Address: | Vancouver, British Columbia
Canada | | Telephone: | (604) 688-4330 | | |
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| Share Listing:
Toronto Stock Exchange
NGEx Resources Inc. (NGQ)
Cusip 65339B100
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