COUNSEL

Dentons Canada LLP

15th Floor, Bankers Court
850 - 2nd Street SW
Calgary, AB

T2P 0R8
Canada

HEAD OFFICE

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

info@northern-shield.com

Northern Shield Resources
150 Elgin Street, 10th Floor
Ottawa, Ontario K2P 1L4

AUDITORS

Davidson & Company
Vancouver, British Columbia

TRANSFER AGENT

Computershare