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| Head Office: Diamondex Resources Ltd.
| Website: | http://www.diamondex.net | | Address: | P.O. Box 11584
Suite 1410 - 650 West Georgia Street
Vancouver, BC
Canada V6B 4N8 | | Telephone: | 604-687-6644 | | Fax: | 604-687-1448 | | Spokesperson: | Randy C. Turner, President & CEO
Salimah Lalli, Manager Investor Relations |  | |
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| Transfer Agent: Pacific Corporate Trust Company
| Address: | 510 Burrard Street - 3rd Floor
Vancouver, BC
Canada V6C 3B9 | | |
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| Auditor: Davidson & Company
| Address: | Suite 1200
609 Granville Street
Vancouver, BC
Canada V7Y 1G6 | | |
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| Solicitor: Gowling Lafleur Henderson LLP
| Address: | Suite 2300, P.O. Box 49122, Bentall IV
1055 Dunsmuir Street
Vancouver, BC
Canada V7X 1J1 | | |
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