Corporate Information

DIRECTORS
Stephen G. Roman Executive Chairman Gormley, Ontario	Frank S. Rebeyka  Vice Chairman & CEO Calgary, Alberta
Bernard A. Lang Director Edmonton, Alberta	Wayne Egan Director  Toronto, Ontario
Roger Dueck President & COO Calgary, Alberta	Roderick Phipps Director Calgary, Alberta
D. Allan Menzies Director Calgary, Alberta
OFFICERS
Stephen G. Roman, B.A. Executive Chairman	Frank S. Rebeyka, P.Geo.   B.Sc. Vice Chairman & CEO
Scott T. Bonli, C.A. Chief Financial Officer	Roger Dueck, P.Geo.  President & COO
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