Officers and Directors





Raymond Davies, PhD (Geology), P.Eng.

Chairman, President, C.E.O. and Director


Joan Fiset,, B.Sc. (Mining Eng.), M.B.A., L.L.B., C.A., C.M.A.

Director


Toby A. L. Strauss,  PhD (Geology), C.Geol.

Director


Alan W. Davies, B.Sc. (Mining Eng.), B.Sc. (Geological Eng.), P.Eng., P.G.

Vice President, Exploration


Maria Grimes

Corporate Secretary and Interim C.F.O.

 



Corporate Office


Talmora Diamond Inc.

6 Willowood Court

Toronto, Ontario

Canada M2J 2M3

Contact: Ray Davies

Website: www.talmoradiamond.com


Exchange Listing


Canadian Securities Exchange (CSE) : Symbol - TAI
220 Bay Street, 9th Floor
Toronto, Ontario
Canada M5J 2W4
Website: www.thecse.com


Auditors


McGovern, Hurley, Cunningham L.L.P.

241 Consumers Rd., Suite 800

Toronto, Ontario

Canada M2J 4R3

Contact: Chris Milios

Website: www.uhymh.com

Legal Counsel


Peterson McVicar L.L.P.

18 King Street East,  Suite 902

Toronto, Ontario

Canada M5C 1C4

Contact: Dennis Peterson

Website: www.petelaw.com


Transfer Agents


Computershare Trust Company of Canada

600, 530-8th Avenue SE

Calgary, Alberta

Canada T2P 3S8

Contact: Marina St. Denis, Relationship Manager

Website www.computershare.com