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Corporate Directory

DIRECTORS:

Keith C. Hill
Chairman and Director
Chris Bruijnzeels
President, CEO, and Director
Brian D. Edgar
Director
Gary S. Guidry
Director
C. Ashley Heppenstall
Director

OFFICERS:

Brenden Johnstone
CFO

Kevin Hisko
Corporate Secretary

Corporate Office:

ShaMaran Petroleum Corp.
2000 - 885 West Georgia Street
Vancouver, BC
Canada V6C 3E8
Telephone: 604-689-7842
Fax: 604-689-4250

Operations Office:

ShaMaran Petroleum Corp.
5 Chemin de la Pallanterie
1222 Vesenaz
Switzerland
Telephone: +41-22-560-8600
Fax: +41-22-560-8601

Bankers:

HSBC Bank of Canada
Vancouver, BC
Canada

Auditors:

PricewaterhouseCoopers AG
St. Jakobs-Strasse 25
Postfach CH-4002 Basel, Switzerland

Registrar & Transfer Agent:

Computershare Trust Company of Canada
Vancouver, BC
Canada
Email:
Telephone: 604-661-9400

Srock Exchange Listings

TSX Venture Exchange and
NASDAQ OMX First North Exchange
Trading Symbol: SNMn

Investor Relations:

Sophia Shane
Email:
Telephone: 604-689-7842
Fax: 604-689-4250