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| OFFICERS:
Lukas Lundin
Chairman and Director
William Lamb
President, CEO, and Director
Anthony George
Vice President, Development
Dr. Larry Ott
Vice President, Exploration
Susan Neale
Chief Financial Officer
I. Rodrigo A. Romo
Corporate Secretary
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| DIRECTORS:
Paul Conibear
Audit Committee
Compensation Committee (Chair)
Corporate Governance and Nominating Committee
Brian Edgar
Audit Committee
Compensation Committee
Corporate Governance and Nominating Committee (Chair)
Lukas H. Lundin
William Lamb
Richard Clark
Dr. John Gurney
Dr. Larry Ott
Eira Thomas
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| AUDITORS:
PricewaterhouseCoopers, LLP
Vancouver, British Columbia
Canada
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| BANKERS:
Bank of Montreal
Vancouver, British Columbia
Canada
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| REGISTRAR AND TRANSFER AGENT:
Computershare Investor Services Inc.
Vancouver, British Columbia
Canada
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| CORPORATE OFFICE:
| Address: | Suite 2101 - 885 West Georgia Street
Vancouver, British Columbia
Canada V6C 3E8 | | Telephone: | (604) 689-7842 | | Fax: | (604) 689-4250 |  | |
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| REGISTERED AND RECORDS OFFICE: McCullough O'Connor Irwin LLP
| Address: | Suite 2610 -- Oceanic Plaza
1066 West Hastings Street
Vancouver, BC
Canada V6E 3X1 | | |
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| LEGAL COUNSEL: McCullough O'Connor Irwin LLP
| Address: | Suite 2610 - Oceanic Plaza
1066 West Hastings Street
Vancouver, BC
Canada V6E 3X1 | | |
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| SHARE LISTING:
Toronto Stock Exchange - Venture
Lucara Diamond Corp. (LUC)
Cusip: 54928Q108
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