Ressources Dianor inc.

Corporate data

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EXCHANGE LISTING

Bourse : TSX Venture Exchange
Symbol : DOR
CUSIP : 76 12 4T 107


OFFICERS

John Ryder, CEO and P. Geo
Daniel Duval, CFO


STAFF MEMBERS

Gérard Roy, Controler

Pascal Gagnon, CMA, Accountant

Chantal Chagnon, B.A. and Adm. Assistant
Julie Brouillette, Secretary

Yanick Aumond, Geology Technician





TRANSFER AGENT

Computershare Investors
Services Inc.
1800, avenue McGill College
Montreal, Quebec J7E 2X7


LEGAL COUNSEL

Heenan Blaikie SRL
1250, boul. Rene-Levesque West
Suite 2500
Montréal, Québec H3B 4Y1

 ADDRESS AND TELEPHONE NUMBERS

649 3rd Avenue, 2nd Floor
Val-d'Or (Quebec) J9P 1S7
Tel.: (819) 825-7090
Fax: (819) 825-7545


WEB SITE

http://www.dianor.com


E-MAIL

info@dianor.com


BOARD OF DIRECTORS

Daniel Duval, Chairman of the Board
John Ryder, CEO and P. Geo
Pierre Paquet, Director
Lawrence C. Kozak, Director
Octavio Soares, FCA, Director
Werner Zapfe, Director
Neil Wiener, Director and Company Sec
Nicholas Houghton, A.G. (C.I.G.)

AUDITORS

Samson Bélair/Deloitte & Touche
450, 3rd avenue
Val-d'Or, Quebec J9P 1S2