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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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| | Diamond Fields Namibia (Pty) Ltd.: Namibian Office
| Address: | 76 Plato St.
Academia
Namibia | | Telephone: | 061 372-180 | | Fax: | 061 372-181 | | |
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| | Diamond Fields South Africa (Pty) Ltd.:
| Address: | Unit 15 Point Business Park
Cnr Koeberg and Marinus Street
Milnerton
South Africa 7441 | | Telephone: | +27 21 555 0442 | | Fax: | +27 21 555 0905 | | |
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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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