COUNSEL

Norton Rose Fulbright Canada LLP
Suite 3700
400 Third Avenue SW.
Calgary, Alberta
T2P 4H2

HEAD OFFICE

Tel: (613) 232-0459
Fax: (613) 232-0760

Northern Shield Resources
440-55 Metcalfe Street
Ottawa, Ontario K1P 6L5

AUDITORS

Davidson & Company
Vancouver, British Columbia

TRANSFER AGENT

Computershare