Queenston Mining Inc. (QMI) • Company • Corporate Snapshot

Corporate Snapshot

Directors | Management | Exchanges | Departments | Head Office | Transfer Agent | Legal | Banker | Auditors

Directors

John M. Arnold, B.A., C.A.
Guelph, Ontario
Mining Executive

Charles E. Bartliff
Campbellville, Ontario
President and CEO of CEB Consultants

Michael J. H. Brown, B.Sc., MBA, P. Eng., CFA. (Chairman)
Toronto, Ontario
President
Capital Markets Advisory

Hugh D. Harbinson, B.A.
Toronto, Ontario
Mining Executive

Edmund F. Merringer, B.A., L.L.B.
Toronto, Ontario
Former Partner,
Borden Ladner Gervais LLP

Charles E. Page, B.Sc., M.Sc., P.Geo.
Burlington, Ontario,
Independent Geological Consultant

Barry D. Simmons, B.Sc., P. Eng.
Burlington, Ontario
Mining Consultant

Management

Charles E. Page, B.Sc., M.Sc., P.Geo.
President & Chief Executive Officer

Philip Ng, B.Eng., M.Eng., P.Eng.
Chief Operating Officer

John A. Francis, B.A., C.A.
Chief Financial Officer

William McGuinty, B.Sc., P.Geo.
Vice President Exploration

Jennifer S. McGuinty
Corporate Secretary

Stock Exchanges

The Toronto Stock Exchange (Symbol 'QMI')
Frankfurt Stock Exchange
Stuttgart Stock Exchange
OTCQX International

Exploration / Mining Department

Manuel Ng Lai
B.Sc., P.Eng.
Mining Engineer

Frank Ploeger
B.Sc., P.Geo.
Senior Geologist

Daniel McCormack
B.Sc., P.Geo.
Senior Geologist

Micheal Sutton
B.Sc., P.Geo
Senior Geologist

P.O. Box 996
Kirkland Lake
Ontario Canada P2N 3L1
Tel: (705) 567-4377
Fax: (705) 567-4426

36 Prospect Avenue
Kirkland Lake, Ontario
Canada P2N 2V4
Tel: (705) 567-4511
Fax: (705) 567-6873

Head Office

Queenston Mining Inc.
133 Richmond Street West, Suite 201
Toronto, ON.
M5H 2L3
Tel: (416) 364-0001
Fax: (416) 364-5098

Transfer Agent

Equity Financial Trust Company
Toronto, Ontario

Legal Counsel

Borden Ladner Gervais LLP
Toronto, Ontario

Banker

The Toronto-Dominion Bank
Toronto, Ontario

Auditors

MSCM LLP
Toronto, Ontario