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| Company: Head Office
| Website: | http://www.diamondfields.com/ | | Email: | | | Address: | Box 4, Suite 303 - 595 Howe Street Vancouver, British Columbia Canada V6C 2T5 | | Telephone: | (604) 685-9911 | | Fax: | (604) 718-2808 |  | |
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| Diamon Fields Namibia (Pty) Ltd.: Namibian Office
| Address: | 76 Plato St. Academia Namibia | | Telephone: | 061 372-180 | | Fax: | 061 372-181 |  | |
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| Diamon Fields South Africa (Pty) Ltd.:
| Address: | Unit 53 Gold Street Northgate Estate, Brooklyn Cape Town South Africa 8001 | | Telephone: | +27 21 511 5021 | | Fax: | +27 21 511 5131 |  | |
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| Transfer Agent: Computershare Trust Company of Canada
| Address: | 510 Burrard Street Vancouver, British Columbia Canada V6C 3B9 |  | |
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| Auditor: BDO Dunwoody LLP
| Address: | 600 - 925 West Georgia Street Vancouver, BC V6C 3L2 |  | |
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| Solicitor: Davis LLP
| Address: | 2800 Park Place 666 Burrard Street Vancouver, BC V6Z 2C7 |  | |
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