Corporate Information

DIRECTORS
Stephen G. Roman Executive Chairman Gormley, Ontario	Frank S. Rebeyka  Vice Chairman & CEO Calgary, Alberta
Roger Dueck President & COO Calgary, Alberta	Wayne Egan Director  Toronto, Ontario
Bernard A. Lang Director Edmonton, Alberta	D. Allan Menzies Director Calgary, Alberta
Roderick Phipps Director Calgary, Alberta
OFFICERS
Stephen G. Roman, B.A. Executive Chairman	Frank S. Rebeyka, P.Geo.   B.Sc. Vice Chairman & CEO
Roger Dueck, P.Geo.  President & COO	Glen Kerr, P.Eng. Vice President Operations
Warren F.E. Coles, MBA Vice President Finance & Chief Financial Officer
OFFICES
Exall Energy Corporation  8 King Street East Suite 1700 Toronto, Ontario Canada M5C 1B5 Tel.:(416) 368-3949 Fax:(416) 368-5146	Exall Energy Corporation  400, 715 - 5th Ave SW Calgary, Alberta Canada T2P 2X6 Tel.:(403) 237-7820 Fax:(403) 262-4723
TRANSFER AGENT	AUDITOR	LEGAL COUNSEL
Equity Transfer & Trust Company 200 University Avenue Suite 400  Toronto, Ontario M5H 4H1 Tel.:(416) 361-0152 Fax:(416) 361-0470	PricewaterhouseCoopers LLP Calgary, Alberta	MacLeod Dixon LLP Calgary, Alberta WeirFoulds LLP Toronto, Ontario
STOCK EXCHANGE LISTING
The Toronto Stock Exchange Symbol: EE	The Company's filings with the Ontario Securities Commission can be accessed on SEDAR at www.sedar.com